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.
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
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 | Period |
---|---|---|---|
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 |
06 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Shane Ian |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Maree June |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Brooking, Roy Allan |
Palmerston North |
05 Dec 2003 - 06 Dec 2017 |
Individual | Fraser, Shane Ian |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Maree June |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Maree June |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Shane Ian |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Shane Ian |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Shane Ian |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Maree June |
Miramar Wellington 6022 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
Individual | Fraser, Maree June |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Dec 2003 - 14 Jun 2019 |
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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