Kingfish Limited

Kingfish Limited was launched on 30 Jan 2004 and issued an NZBN of 9429035571216. The registered LTD company has been run by 11 directors: Carol Anne Campbell - an active director whose contract started on 05 Jun 2012,
Richard Andrew Bennett Coupe - an active director whose contract started on 01 Mar 2013,
David Malcolm Mcclatchy - an active director whose contract started on 01 Jul 2021,
Fiona Ann Oliver - an active director whose contract started on 01 Jun 2022,
Alistair Bruce Ryan - an inactive director whose contract started on 10 Feb 2012 and was terminated on 31 May 2022.
According to BizDb's information (last updated on 09 Apr 2024), this company registered 1 address: Private Bag 93502, Takapuna, Auckland, 0740 (category: postal, office).
Until 06 Mar 2012, Kingfish Limited had been using Level 2, 95 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 140079606 shares are allocated to 10 groups (10 shareholders in total). As far as the first group is concerned, 6262185 shares are held by 1 entity, namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1.29% shares (exactly 1807360 shares) and includes
Benny, Seaton Stuart James - located at Mairehau, Christchurch.
The next share allocation (2095001 shares, 1.5%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Kingfish Limited is categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 Oct 2010 to 06 Mar 2012

Address #2: Level 2, 95 Hurstmere Road,, Takapuna,, Auckland New Zealand

Registered address used from 30 Sep 2004 to 12 Oct 2010

Address #3: Level 2, 95 Hurstmere Road, Takapuna,, Auckland New Zealand

Physical address used from 30 Sep 2004 to 06 Mar 2012

Address #4: 2 King Edward Parade, Devonport, Auckland, New Zealand

Physical & registered address used from 30 Jan 2004 to 30 Sep 2004

Previous Shareholders

Carol Anne Campbell - Director

Appointment date: 05 Jun 2012

Richard Andrew Bennett Coupe - Director

Appointment date: 01 Mar 2013

David Malcolm Mcclatchy - Director

Appointment date: 01 Jul 2021

Fiona Ann Oliver - Director

Appointment date: 01 Jun 2022

Alistair Bruce Ryan - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 31 May 2022

Carmel Miringa Fisher - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 06 Aug 2021

Mark Thomas Todd - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 16 Sep 2012

James Bruce Miller - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 31 Aug 2012

Annabel Mary Cotton - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 28 May 2012

Ian Robert Hendry - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 20 May 2011

Robert Lanham Challinor - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 31 Dec 2010