W D King (1996) Limited

W D King (1996) Limited was incorporated on 11 Apr 1996 and issued a New Zealand Business Number of 9429038337932. The registered LTD company has been managed by 8 directors: Gregory Alistair King - an active director whose contract started on 11 Apr 1996,
Stephen Charles King - an active director whose contract started on 06 Aug 2008,
Stephen John O'connor - an active director whose contract started on 27 Mar 2017,
Edmund Bill King - an inactive director whose contract started on 11 Apr 1996 and was terminated on 27 Mar 2017,
Jeffrey Ian Booth - an inactive director whose contract started on 09 Sep 1998 and was terminated on 31 Oct 2005.
According to our data (last updated on 13 Mar 2024), this company registered 1 address: P O Box 1245, Invercargill, 9840 (type: postal, delivery).
Until 20 Sep 1997, W D King (1996) Limited had been using C/- Coopers & Lybrand, 160 Spey Street, Invercargill as their physical address.
A total of 200000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 24000 shares are held by 2 entities, namely:
King, Sandra Elaine (an individual) located at Invercargill,
King, Stephen Charles (an individual) located at Invercargill.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 140000 shares) and includes
W D King & Sons Limited - located at Invercargill.
The next share allocation (36000 shares, 18%) belongs to 2 entities, namely:
King, Gregory Alistair, located at Avenal, Invercargill (a director),
G A King Trustee Limited, located at 35 Dee Street, Invercargill (an entity). W D King (1996) Limited has been categorised as "Seafood wholesaling - fresh or frozen" (business classification F360420).

Principal place of activity

59 Ythan Street, Appleby, Invercargill, 9812 New Zealand

Previous address

Address #1: C/- Coopers & Lybrand, 160 Spey Street, Invercargill

Physical & registered address used from 20 Sep 1997 to 20 Sep 1997

Previous Shareholders

Ultimate Holding Company

Gregory Alistair King - Director

Appointment date: 11 Apr 1996

Stephen Charles King - Director

Appointment date: 06 Aug 2008

Stephen John O'connor - Director

Appointment date: 27 Mar 2017

Edmund Bill King - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 27 Mar 2017

Jeffrey Ian Booth - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 31 Oct 2005

Kenneth Douglas Connell - Director (Inactive)

Appointment date: 31 Oct 1996

Termination date: 05 Jul 2001

Kenneth Campbell Officer - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 03 Feb 2000

William David Smellie - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 31 Oct 1996