King Engineering (Balclutha) Limited was started on 21 Apr 1995 and issued an NZ business number of 9429038485435. This registered LTD company has been managed by 3 directors: Steven Adam King - an active director whose contract started on 21 Apr 1995,
Adam James Alexander King - an active director whose contract started on 10 Jun 2022,
Graeme James Sutherland - an inactive director whose contract started on 21 Apr 1995 and was terminated on 01 Apr 2021.
According to our database (updated on 21 Apr 2024), the company filed 1 address: 10 High Street, Balclutha, Balclutha, 9230 (types include: registered, service).
Up to 15 Apr 2011, King Engineering (Balclutha) Limited had been using C/- Shand Thomson & Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
King, Adam James Alexander (an individual) located at Balclutha, Balclutha postcode 9230.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
King, Steven Adam - located at Rd 2, Balclutha.
Previous addresses
Address #1: C/- Shand Thomson & Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 15 Apr 2002 to 15 Apr 2011
Address #2: C/- Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Registered address used from 15 Apr 2002 to 15 Apr 2011
Address #3: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Physical address used from 11 Jun 1996 to 15 Apr 2002
Address #4: 13 Francis Street, Balclutha
Physical address used from 21 Apr 1995 to 11 Jun 1996
Address #5: C/- Shand Thomson, Chartered Accountants, 102-104 Clyde Street, Balclutha
Registered address used from 21 Apr 1995 to 15 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | King, Adam James Alexander |
Balclutha Balclutha 9230 New Zealand |
27 Oct 2021 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | King, Steven Adam |
Rd 2 Balclutha 9272 New Zealand |
21 Apr 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Graeme James |
Rd 1 Balclutha 9271 New Zealand |
21 Apr 1995 - 27 Oct 2021 |
Steven Adam King - Director
Appointment date: 21 Apr 1995
Address: Rd 2, Balclutha, 9272 New Zealand
Address used since 27 Apr 2010
Adam James Alexander King - Director
Appointment date: 10 Jun 2022
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 10 Jun 2022
Graeme James Sutherland - Director (Inactive)
Appointment date: 21 Apr 1995
Termination date: 01 Apr 2021
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 07 Apr 2011
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street