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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bark Bay Trustee Limited Shareholder NZBN: 9429032046489 |
Strandon New Plymouth 4312 New Zealand |
18 May 2021 - |
Individual | Huffam, Richard James |
Strandon New Plymouth 4312 New Zealand |
24 Aug 2006 - |
Individual | Huffam, Karina Louise |
Strandon New Plymouth 4312 New Zealand |
24 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huffam, Richard James |
Strandon New Plymouth 4312 New Zealand |
24 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huffam, Karina Louise |
Strandon New Plymouth 4312 New Zealand |
24 Aug 2006 - |
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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