Shortcuts

King Country Mining Limited

Type: NZ Limited Company (Ltd)
9429039381149
NZBN
416281
Company Number
Registered
Company Status
Current address
51 Kahurangi Drive
Rangatira Park
Taupo 3330
New Zealand
Registered & physical address used since 19 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other Michael Benjamin Richardson Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 268174
Individual Kenneth James Bleakley Rd 4
Taupo
3384
New Zealand
Individual Nicola Phoebe Richardson Ohura
3947
New Zealand
Other Michael Benjamin Richardson Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Micheal B Richardson (as Trustee) Rangatira Park
Taupo
3330
New Zealand
Other James Benjamin Richardson
Individual James B Richardson ( As Trustee) R D 2
Taumarunui
3992
New Zealand
Entity Sts Trustees Limited
Shareholder NZBN: 9429035708247
Company Number: 1426560
Other Strategic Minerals Plc
Company Number: 07440902
Individual John Kenneth Slavich Hamilton

Ultimate Holding Company

23 Nov 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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

Nearby companies

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