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King Electrical Limited

Type: NZ Limited Company (Ltd)
9429036588466
NZBN
1195090
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 28 Apr 2016

King Electrical Limited, a registered company, was registered on 08 Mar 2002. 9429036588466 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Neville John Bentham - an active director whose contract started on 01 Apr 2005,
Jeremy Brian Paul Kidd - an active director whose contract started on 01 Apr 2010,
Christopher James Baker - an active director whose contract started on 07 Jul 2014,
Adrian Lloyd Baker - an inactive director whose contract started on 08 Mar 2002 and was terminated on 31 Mar 2016,
Linda Ngaire Baker - an inactive director whose contract started on 08 Mar 2002 and was terminated on 04 Jul 2014.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: physical, registered).
King Electrical Limited had been using 54 Firth Street, Matamata as their physical address until 28 Apr 2016.
A total of 1200 shares are issued to 10 shareholders (6 groups). The first group is comprised of 399 shares (33.25%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 399 shares (33.25%). Lastly the 3rd share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous address

Address: 54 Firth Street, Matamata, 3400 New Zealand

Physical & registered address used from 08 Mar 2002 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Individual Baker, Christopher James Rd2
Matamata
3472
New Zealand
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand
Individual Baker, Lauren Kate Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Kidd, Nicole Maree Rd 1
Matamata
3471
New Zealand
Individual Kidd, Jeremy Brian Paul Rd 1
Matamata
3471
New Zealand
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Christopher James Rd2
Matamata
3472
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kidd, Jeremy Brian Paul Rd 1
Matamata
3471
New Zealand
Shares Allocation #5 Number of Shares: 208
Individual Bentham, Neville John Rd2
Matamata
3472
New Zealand
Shares Allocation #6 Number of Shares: 192
Individual Bentham, Maree Helen Rd2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Mervyn Robert Matamata

New Zealand
Individual Baker, Adrian Lloyd Matamata
Individual Bentham, Marie Helen Rd 2
Matamata
3472
New Zealand
Individual King, Janet Margaret Matamata
Individual Baker, Linda Ngaire Matamata

New Zealand
Directors

Neville John Bentham - Director

Appointment date: 01 Apr 2005

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 29 Oct 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Oct 2019


Jeremy Brian Paul Kidd - Director

Appointment date: 01 Apr 2010

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 01 Oct 2013

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 23 Aug 2019


Christopher James Baker - Director

Appointment date: 07 Jul 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 29 Oct 2014

Address: Rd2, Matamata, 3472 New Zealand

Address used since 14 Oct 2019


Adrian Lloyd Baker - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 31 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2015


Linda Ngaire Baker - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 04 Jul 2014

Address: Matamata, 3400 New Zealand

Address used since 08 Mar 2002


Mervyn Robert King - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 31 Mar 2010

Address: Matamata, 3400 New Zealand

Address used since 23 Sep 2009


Janet Margaret King - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 01 Apr 2005

Address: Matamata,

Address used since 08 Mar 2002