King Country Engineering Limited, a registered company, was registered on 14 Jun 2005. 9429034735480 is the number it was issued. The company has been run by 3 directors: Michael Benjamin Richardson - an active director whose contract began on 25 Jul 2016,
Micheal Benjiman Richardson - an active director whose contract began on 25 Jul 2016,
James Benjamin Richardson - an inactive director whose contract began on 14 Jun 2005 and was terminated on 02 Aug 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 468 State Highway 1, Rd 4, Taupo, 3384 (types include: registered, physical).
King Country Engineering Limited had been using 51 Kahurangi Drive, Rangatira Park, Taupo as their physical address up to 01 Feb 2022.
Old names for this company, as we found at BizDb, included: from 14 Jun 2005 to 12 Jun 2007 they were named Tatu Mining Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 51 Kahurangi Drive, Rangatira Park, Taupo, 3330 New Zealand
Physical & registered address used from 22 Feb 2019 to 01 Feb 2022
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 30 Nov 2018 to 22 Feb 2019
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 21 Apr 2017 to 30 Nov 2018
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 21 Apr 2017 to 22 Feb 2019
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered address used from 12 May 2011 to 21 Apr 2017
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical address used from 12 May 2011 to 21 Apr 2017
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Physical & registered address used from 30 Jun 2008 to 12 May 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 14 Jun 2005 to 30 Jun 2008
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Algeria
Registered address used from 14 Jun 2005 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Richardson, Micheal Benjiman |
Wairakei Taupo 3384 New Zealand |
11 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richardson, Nicola |
Ohura 3296 New Zealand |
11 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, James Benjamin |
R D 2 Taumarunui 3994 New Zealand |
14 Jun 2005 - 11 Jul 2017 |
Michael Benjamin Richardson - Director
Appointment date: 25 Jul 2016
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 25 Jul 2016
Micheal Benjiman Richardson - Director
Appointment date: 25 Jul 2016
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 23 Nov 2021
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 25 Jul 2016
James Benjamin Richardson - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 02 Aug 2016
Address: R D 2, Taumarunui, 3992 New Zealand
Address used since 27 Jun 2011
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