4 Kings Group Limited, a registered company, was started on 27 Sep 2004. 9429035193449 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been run by 5 directors: Tracy Jane Mcdonald - an active director whose contract began on 27 Sep 2004,
Russell Perks - an active director whose contract began on 01 Apr 2019,
Ian John Mcdonald - an inactive director whose contract began on 27 Sep 2004 and was terminated on 01 Apr 2019,
John Michael Mcdonald - an inactive director whose contract began on 27 Sep 2004 and was terminated on 18 Mar 2008,
Craig Mark Mcdonald - an inactive director whose contract began on 27 Sep 2004 and was terminated on 28 Jan 2005.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Rimu Street, Ohakune, Ohakune, 4625 (types include: office, delivery).
4 Kings Group Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 02 Jun 2020.
A total of 1400 shares are issued to 4 shareholders (4 groups). The first group is comprised of 490 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 714 shares (51%). Finally the next share allocation (98 shares 7%) made up of 1 entity.
Principal place of activity
3 Rimu Street, Ohakune, Ohakune, 4625 New Zealand
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 05 Mar 2014 to 02 Jun 2020
Address #2: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 23 May 2008 to 05 Mar 2014
Address #3: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 28 Feb 2008 to 23 May 2008
Address #4: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 27 Sep 2004 to 28 Feb 2008
Basic Financial info
Total number of Shares: 1400
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Robinson, Stuart Anthoney |
Ohakune Ohakune 4625 New Zealand |
01 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 714 | |||
| Individual | Perks, Russell |
Clontarf Sydney 2093, Australia |
27 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mcdonald, Ian John |
Rd 1 Warkworth 0981 New Zealand |
27 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 98 | |||
| Individual | Mcdonald, Tracy Jane |
Rd 1 Warkworth 0981 New Zealand |
27 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, John Michael |
Ohakune |
27 Sep 2004 - 28 Mar 2008 |
| Individual | Mcdonald, Craig Mark |
Hillsborough |
27 Sep 2004 - 27 Jun 2010 |
Tracy Jane Mcdonald - Director
Appointment date: 27 Sep 2004
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Feb 2018
Address: Ohakune, 4625 New Zealand
Address used since 14 Oct 2015
Russell Perks - Director
Appointment date: 01 Apr 2019
ASIC Name: Wholesale Printer Technologies Pty Limited
Address: Clontarf, Nsw, 2093 Australia
Address used since 01 Apr 2019
Address: Clontarf, Nsw, 2093 Australia
Ian John Mcdonald - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 01 Apr 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Feb 2018
Address: Ohakune, 4625 New Zealand
Address used since 14 Oct 2015
John Michael Mcdonald - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 18 Mar 2008
Address: Ohakune,
Address used since 28 Nov 2005
Craig Mark Mcdonald - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 28 Jan 2005
Address: Hillsborough,
Address used since 27 Sep 2004
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Gibson Health Limited
27 Cross Street
Goonz Limited
Unit 5i, 18 Wakefield Street
Hotel St Clair Limited
Level 7, 57 Symonds Street
Oceania Tourism Group Limited
9 - 11 Galatos Street
T Park Hotel Limited
22-26 New North Road
The Rees Management Limited
Level 2, Fidelity House