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A F King & Sons Limited

Type: NZ Limited Company (Ltd)
9429036965632
NZBN
1124341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
14 Kotare Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 01 Dec 2020

A F King & Sons Limited was started on 18 Apr 2001 and issued a New Zealand Business Number of 9429036965632. The registered LTD company has been run by 2 directors: Alistair Rickard King - an active director whose contract began on 18 Apr 2001,
Barbara Ann King - an active director whose contract began on 14 Mar 2017.
According to our data (last updated on 23 Mar 2024), this company uses 1 address: 14 Kotare Drive, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up until 01 Dec 2020, A F King & Sons Limited had been using 21 Brownston Street, Wanaka as their registered address.
BizDb found previous names for this company: from 11 Jul 2002 to 26 Oct 2006 they were called Farm 4 Limited, from 18 Apr 2001 to 11 Jul 2002 they were called Caithness Consultancy (Nz) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
King, Barbara Ann (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
King, Alistair Rickard - located at Wanaka, Wanaka. A F King & Sons Limited was categorised as "Grape growing" (business classification A013110).

Addresses

Principal place of activity

14 Kotare Drive, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 04 Dec 2019 to 01 Dec 2020

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 27 Nov 2014 to 04 Dec 2019

Address: Whk Group, Brownston House, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 30 Jan 2009 to 27 Nov 2014

Address: Whk Group, 11 Brownston Street, Wanaka

Physical & registered address used from 24 Dec 2007 to 30 Jan 2009

Address: C/- Alistair King, Cook Adam & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 09 Dec 2002 to 24 Dec 2007

Address: 11 Brownston Street, Wanaka, 9192

Registered & physical address used from 18 Apr 2001 to 09 Dec 2002

Contact info
64 27 4450783
Phone
arking@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director King, Barbara Ann Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual King, Alistair Rickard Wanaka
Wanaka
9305
New Zealand
Directors

Alistair Rickard King - Director

Appointment date: 18 Apr 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Dec 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Nov 2015


Barbara Ann King - Director

Appointment date: 14 Mar 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Dec 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2017

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