S B & M King Farm Services Limited was incorporated on 01 Jun 1988 and issued an NZ business number of 9429039455956. The registered LTD company has been supervised by 2 directors: Stephen Barry King - an active director whose contract started on 01 Jun 1988,
Maria King - an inactive director whose contract started on 01 Jun 1988 and was terminated on 13 Nov 2015.
According to our database (last updated on 30 Mar 2024), the company registered 2 addresses: 57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address),
475 West Bank Road, Rd 3, Edgecumbe, 3193 (physical address),
475 West Bank Road, Rd 3, Edgecumbe, 3193 (service address).
Until 25 Feb 2020, S B & M King Farm Services Limited had been using 162B King Street, Whakatane as their registered address.
A total of 30000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
King, Stephen Barry (an individual) located at Rd 3, Edgecumbe postcode 3193.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
King, Maria - located at Rd 3, Edgecumbe.
The next share allocation (29998 shares, 99.99%) belongs to 3 entities, namely:
King, Stephen Barry, located at Rd 3, Edgecumbe (an individual),
Langdon, Paul Thomas, located at Whakatane (an individual),
King, Maria, located at Rd 3, Edgecumbe (an individual).
Previous addresses
Address #1: 162b King Street, Whakatane, 3120 New Zealand
Registered address used from 05 Feb 2010 to 25 Feb 2020
Address #2: 1260a Cameron Road, Greerton, Tauranga
Registered address used from 16 Apr 2009 to 05 Feb 2010
Address #3: 475 Westbank Road, R D 1, Whakatane
Registered address used from 04 Apr 2006 to 16 Apr 2009
Address #4: 39 Main Street, Edgecumbe New Zealand
Physical address used from 04 Apr 2006 to 25 Feb 2020
Address #5: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane
Registered address used from 19 Feb 2001 to 04 Apr 2006
Address #6: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 19 Feb 2001 to 19 Feb 2001
Address #7: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 19 Feb 2001 to 04 Apr 2006
Address #8: 13 Titoki Place, Edgecumbe
Registered & physical address used from 13 Oct 1999 to 19 Feb 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | King, Stephen Barry |
Rd 3 Edgecumbe 3193 New Zealand |
01 Jun 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Maria |
Rd 3 Edgecumbe 3193 New Zealand |
01 Jun 1988 - |
Shares Allocation #3 Number of Shares: 29998 | |||
Individual | King, Stephen Barry |
Rd 3 Edgecumbe 3193 New Zealand |
01 Jun 1988 - |
Individual | Langdon, Paul Thomas |
Whakatane 3193 New Zealand |
16 Aug 2017 - |
Individual | King, Maria |
Rd 3 Edgecumbe 3193 New Zealand |
01 Jun 1988 - |
Stephen Barry King - Director
Appointment date: 01 Jun 1988
Address: Rd 3, Edgecumbe, 3193 New Zealand
Address used since 17 Feb 2020
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 21 May 2015
Maria King - Director (Inactive)
Appointment date: 01 Jun 1988
Termination date: 13 Nov 2015
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 21 May 2015
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