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Kingfisher Escape Limited

Type: NZ Limited Company (Ltd)
9429036139552
NZBN
1274012
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical address used since 12 Feb 2003
67 High Street
Hawera 4610
New Zealand
Registered & service address used since 20 Mar 2023

Kingfisher Escape Limited, a registered company, was launched on 12 Feb 2003. 9429036139552 is the number it was issued. This company has been run by 4 directors: Leonard Grant Scott - an active director whose contract began on 12 Feb 2003,
Philip Charles Luscombe - an active director whose contract began on 12 Feb 2003,
Gaynor Leslie Scott - an active director whose contract began on 12 Feb 2003,
Ainsley Jocelyn Luscombe - an active director whose contract began on 12 Feb 2003.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera (physical address).
Kingfisher Escape Limited had been using 67 High Street, Hawera as their registered address up until 20 Mar 2023.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 67 High Street, Hawera New Zealand

Registered & service address used from 12 Feb 2003 to 20 Mar 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luscombe, Philip Charles Strandon
New Plymouth
4312
New Zealand
Individual Luscombe, Ainsley Jocelyn Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Scott Family Trust Limited
Shareholder NZBN: 9429037232733
Balclutha
Balclutha
9230
New Zealand
Individual Scott, Gaynor Leslie Rd 1
Queenstown
9371
New Zealand
Individual Scott, Leonard Grant Rd 1
Queenstown
9371
New Zealand
Directors

Leonard Grant Scott - Director

Appointment date: 12 Feb 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Sep 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Feb 2003


Philip Charles Luscombe - Director

Appointment date: 12 Feb 2003

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 07 Nov 2019

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 15 Feb 2016


Gaynor Leslie Scott - Director

Appointment date: 12 Feb 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Feb 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Sep 2018


Ainsley Jocelyn Luscombe - Director

Appointment date: 12 Feb 2003

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 07 Nov 2019

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 15 Feb 2016

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