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King Sporthorses Limited

Type: NZ Limited Company (Ltd)
9429032846423
NZBN
2109676
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 03 Feb 2020
4 Knox Street
Albany Heights
Hamilton 3204
New Zealand
Records & other (Address For Share Register) & shareregister address used since 03 Mar 2021
4 Knox Street
Rd 4
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 Mar 2021

King Sporthorses Limited was registered on 17 Mar 2008 and issued a number of 9429032846423. This registered LTD company has been run by 3 directors: Fraser Alexander King - an active director whose contract started on 17 Mar 2008,
Yvonne King - an active director whose contract started on 22 Mar 2011,
Tessa Alexandra King - an inactive director whose contract started on 01 Apr 2020 and was terminated on 16 Apr 2021.
According to BizDb's database (updated on 28 Mar 2024), the company registered 5 addresess: 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 (registered address),
27 Pembroke Street, Hamilton Lake, Hamilton, 3204 (service address),
27 Pembroke Street, Hamilton Lake, Hamilton, 3204 (records address),
27 Pembroke Street, Hamilton Lake, Hamilton, 3204 (shareregister address) among others.
Up until 11 Mar 2021, King Sporthorses Limited had been using 62 Webster Road, Rd 4, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 87 shares are held by 1 entity, namely:
King, Fraser Alexander (an individual) located at Hamilton Lake, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 13 per cent shares (exactly 13 shares) and includes
King, Yvonne - located at Rd 8, Inglewood.

Addresses

Other active addresses

Address #4: 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Records & shareregister address used from 02 Mar 2024

Address #5: 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

4 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 62 Webster Road, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 12 Feb 2020 to 11 Mar 2021

Address #2: 4 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Sep 2019 to 12 Feb 2020

Address #3: 420 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Apr 2018 to 18 Sep 2019

Address #4: 27 Courtenay Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 03 Nov 2016 to 12 Apr 2018

Address #5: Level 5 Winz Building, 62 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 12 Apr 2012 to 03 Nov 2016

Address #6: Level 5 Winz Building, 62 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Apr 2011 to 12 Apr 2012

Address #7: C/-dennis King Law, Level 5 Winz Building, 62 Gill Street, New Plymouth New Zealand

Registered & physical address used from 17 Mar 2008 to 05 Apr 2011

Contact info
64 27 4252262
Phone
fraser@mckennaking.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87
Individual King, Fraser Alexander Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 13
Individual King, Yvonne Rd 8
Inglewood
4388
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Tessa Alexandra Hamilton Central
Hamilton
3204
New Zealand
Individual King, Dennis John Rd 8
Inglewood
4388
New Zealand
Directors

Fraser Alexander King - Director

Appointment date: 17 Mar 2008

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 Mar 2024

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 03 Mar 2021

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 03 Feb 2020

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 25 Feb 2011

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 21 Mar 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 10 Sep 2019


Yvonne King - Director

Appointment date: 22 Mar 2011

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 22 Mar 2011


Tessa Alexandra King - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 16 Apr 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2020

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