King Country Mining Limited was launched on 14 Nov 1988 and issued a business number of 9429039381149. The registered LTD company has been run by 11 directors: Michael Benjamin Richardson - an active director whose contract started on 25 Jul 2016,
James Benjamin Richardson - an inactive director whose contract started on 08 Aug 2001 and was terminated on 02 Aug 2016,
John Peters - an inactive director whose contract started on 21 Apr 2015 and was terminated on 03 Feb 2016,
John Kenneth Slavich - an inactive director whose contract started on 25 Feb 1997 and was terminated on 05 Dec 2003,
Michael Benjamin Richardson - an inactive director whose contract started on 25 Feb 1997 and was terminated on 30 May 2002.
According to BizDb's information (last updated on 20 Dec 2021), this company filed 1 address: 51 Kahurangi Drive, Rangatira Park, Taupo, 3330 (types include: registered, physical).
Until 19 Aug 2021, King Country Mining Limited had been using 44 Heuheu Street, Taupo as their physical address.
A total of 268175 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Michael Benjamin Richardson (an other) located at Rangatira Park, Taupo postcode 3330.
Another group consists of 3 shareholders, holds 100 per cent shares (exactly 268174 shares) and includes
Kenneth Bleakley - located at Rd 4, Taupo,
Nicola Richardson - located at Ohura,
Michael Benjamin Richardson - located at Rangatira Park, Taupo.
Previous addresses
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 28 Feb 2019 to 19 Aug 2021
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 30 Nov 2018 to 19 Aug 2021
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 21 Apr 2017 to 30 Nov 2018
Address: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 21 Apr 2017 to 28 Feb 2019
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 12 May 2011 to 21 Apr 2017
Address: Peak Chartered Accuntants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Physical address used from 08 Dec 2008 to 12 May 2011
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered address used from 08 Dec 2008 to 12 May 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical & registered address used from 06 Dec 2004 to 08 Dec 2008
Address: Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 06 Feb 2004 to 06 Dec 2004
Address: King Country Mining Ltd, C/- Stubbs, Dougherty & Co Ltd, Hikurangi House, Miriama St, Taumarunui 2600
Registered address used from 19 Dec 2003 to 06 Dec 2004
Address: Drewbullen, 5 King Street, Hamilton
Physical address used from 21 Nov 2002 to 06 Feb 2004
Address: Drewubllen, 5 King Street, Hamilton
Physical address used from 10 Jun 2002 to 21 Nov 2002
Address: Drewbullen, 5 King Street, Hamilton
Registered address used from 10 Jun 2002 to 19 Dec 2003
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Registered address used from 17 Apr 2001 to 10 Jun 2002
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 16 Apr 2001 to 16 Apr 2001
Address: 170 Hinemoa Street, Rotorua
Physical address used from 16 Apr 2001 to 10 Jun 2002
Address: B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton
Physical address used from 11 Apr 2001 to 16 Apr 2001
Address: B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton
Registered address used from 11 Apr 2001 to 17 Apr 2001
Address: B P Road, Matapuna, Taumarunui
Physical & registered address used from 18 Oct 1999 to 11 Apr 2001
Basic Financial info
Total number of Shares: 268175
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other | Michael Benjamin Richardson |
Rangatira Park Taupo 3330 New Zealand |
29 Nov 2004 - |
Shares Allocation #2 Number of Shares: 268174 | |||
Individual | Kenneth James Bleakley |
Rd 4 Taupo 3384 New Zealand |
30 Nov 2017 - |
Individual | Nicola Phoebe Richardson |
Ohura 3947 New Zealand |
30 Nov 2017 - |
Other | Michael Benjamin Richardson |
Rangatira Park Taupo 3330 New Zealand |
29 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Micheal B Richardson (as Trustee) |
Rangatira Park Taupo 3330 New Zealand |
14 Nov 1988 - 30 Nov 2017 |
Other | James Benjamin Richardson | 29 Nov 2004 - 30 Nov 2017 | |
Individual | James B Richardson ( As Trustee) |
R D 2 Taumarunui 3992 New Zealand |
14 Nov 1988 - 30 Nov 2017 |
Entity | Sts Trustees Limited Shareholder NZBN: 9429035708247 Company Number: 1426560 |
18 Jun 2007 - 30 Nov 2017 | |
Other | Strategic Minerals Plc Company Number: 07440902 |
21 Apr 2015 - 04 Feb 2016 | |
Individual | John Kenneth Slavich |
Hamilton |
14 Nov 1988 - 29 Nov 2004 |
Ultimate Holding Company
Michael Benjamin Richardson - Director
Appointment date: 25 Jul 2016
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 25 Jul 2016
James Benjamin Richardson - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 02 Aug 2016
Address: R D 2, Taumarunui, 3992 New Zealand
Address used since 25 Sep 2015
John Peters - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 03 Feb 2016
ASIC Name: Damon Capital Funds Pty. Ltd.
Address: Panania, Nsw, 2213 Australia
Address: Panania, Nsw, 2213 Australia
Address used since 21 Apr 2015
Address: Panania, Nsw, 2213 Australia
John Kenneth Slavich - Director (Inactive)
Appointment date: 25 Feb 1997
Termination date: 05 Dec 2003
Address: Hamilton,
Address used since 25 Feb 1997
Michael Benjamin Richardson - Director (Inactive)
Appointment date: 25 Feb 1997
Termination date: 30 May 2002
Address: Taupo,
Address used since 25 Feb 1997
Dennis John Gray - Director (Inactive)
Appointment date: 25 Feb 1997
Termination date: 30 May 2002
Address: Rotorua,
Address used since 25 Feb 1997
Robin Hugh Kimpton - Director (Inactive)
Appointment date: 14 Nov 1988
Termination date: 08 Aug 2001
Address: Waipu,
Address used since 14 Nov 1988
Robin Ronald Ratcliffe - Director (Inactive)
Appointment date: 25 Feb 1997
Termination date: 08 Aug 2001
Address: Hamilton,
Address used since 25 Feb 1997
Ivan Ross Roulston - Director (Inactive)
Appointment date: 14 Nov 1988
Termination date: 25 Feb 1997
Address: Taumarunui,
Address used since 14 Nov 1988
William Andrew Beard - Director (Inactive)
Appointment date: 14 Nov 1988
Termination date: 24 Dec 1988
Address: Taumaranui,
Address used since 14 Nov 1988
James Benjamin Richards - Director (Inactive)
Appointment date: 14 Nov 1988
Termination date: 24 Dec 1988
Address: Taumarunui,
Address used since 14 Nov 1988
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street