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Kingfish Properties Limited

Type: NZ Limited Company (Ltd)
9429033918617
NZBN
1856537
Company Number
Registered
Company Status
Current address
45 Paynters Avenue
Strandon
New Plymouth 4312
New Zealand
Physical & service & registered address used since 06 Oct 2015

Kingfish Properties Limited, a registered company, was incorporated on 24 Aug 2006. 9429033918617 is the number it was issued. This company has been run by 2 directors: Karina Louise Huffam - an active director whose contract began on 24 Aug 2006,
Richard James Huffam - an active director whose contract began on 24 Aug 2006.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Paynters Avenue, Strandon, New Plymouth, 4312 (type: physical, service).
Kingfish Properties Limited had been using 10 Young Street, New Plymouth as their physical address up to 06 Oct 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 21 Jul 2010 to 06 Oct 2015

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 16 Jun 2010 to 21 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 25 Aug 2009 to 16 Jun 2010

Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore

Registered & physical address used from 24 Aug 2006 to 25 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bark Bay Trustee Limited
Shareholder NZBN: 9429032046489
Strandon
New Plymouth
4312
New Zealand
Individual Huffam, Richard James Strandon
New Plymouth
4312
New Zealand
Individual Huffam, Karina Louise Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huffam, Richard James Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huffam, Karina Louise Strandon
New Plymouth
4312
New Zealand
Directors

Karina Louise Huffam - Director

Appointment date: 24 Aug 2006

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Jul 2013


Richard James Huffam - Director

Appointment date: 24 Aug 2006

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Jul 2013

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