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King Country Engineering Limited

Type: NZ Limited Company (Ltd)
9429034735480
NZBN
1640512
Company Number
Registered
Company Status
Current address
468 State Highway 1
Rd 4
Taupo 3384
New Zealand
Registered & physical & service address used since 01 Feb 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Richardson, Micheal Benjiman Wairakei
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richardson, Nicola Ohura
3296
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, James Benjamin R D 2
Taumarunui 3994

New Zealand
Directors

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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