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James & Kingsbeer Limited

Type: NZ Limited Company (Ltd)
9429035626626
NZBN
1467282
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 28 Mar 2018

James & Kingsbeer Limited was incorporated on 05 Dec 2003 and issued a business number of 9429035626626. The registered LTD company has been run by 2 directors: Maree June Fraser - an active director whose contract began on 05 Dec 2003,
Shane Ian Fraser - an active director whose contract began on 05 Dec 2003.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Up to 28 Mar 2018, James & Kingsbeer Limited had been using 435A Broadway, Miramar, Wellington as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9900 shares are held by 1 entity, namely:
Farquhar Brooking Trust Company No. 30 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.

Addresses

Previous addresses

Address: 435a Broadway, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 14 Mar 2018 to 28 Mar 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 14 Jul 2017 to 14 Mar 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 14 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 14 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 13 May 2008 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North New Zealand

Physical address used from 13 May 2008 to 25 May 2016

Address: Farquhar Brooking -chartered Accountant, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered & physical address used from 01 Feb 2007 to 13 May 2008

Address: Farquhar Brooking - Chartered Accountant, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North

Physical & registered address used from 05 Dec 2003 to 01 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9900
Entity (NZ Limited Company) Farquhar Brooking Trust Company No. 30 Limited
Shareholder NZBN: 9429041259139
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Shane Ian Miramar
Wellington
6022
New Zealand
Individual Fraser, Maree June Miramar
Wellington
6022
New Zealand
Individual Brooking, Roy Allan Palmerston North
Individual Fraser, Shane Ian Miramar
Wellington
6022
New Zealand
Individual Fraser, Maree June Miramar
Wellington
6022
New Zealand
Individual Fraser, Maree June Miramar
Wellington
6022
New Zealand
Individual Fraser, Shane Ian Miramar
Wellington
6022
New Zealand
Individual Fraser, Shane Ian Miramar
Wellington
6022
New Zealand
Individual Fraser, Shane Ian Kelvin Grove
Palmerston North
4414
New Zealand
Individual Fraser, Maree June Miramar
Wellington
6022
New Zealand
Individual Fraser, Maree June Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Maree June Fraser - Director

Appointment date: 05 Dec 2003

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 07 Feb 2023

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 Feb 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 14 Jun 2019


Shane Ian Fraser - Director

Appointment date: 05 Dec 2003

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 07 Feb 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 14 Jun 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 Feb 2017

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