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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | King, Barbara Ann |
Wanaka Wanaka 9305 New Zealand |
02 Dec 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Alistair Rickard |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2001 - |
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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