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S B & M King Farm Services Limited

Type: NZ Limited Company (Ltd)
9429039455956
NZBN
391872
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 25 Feb 2020
475 West Bank Road
Rd 3
Edgecumbe 3193
New Zealand
Physical & service address used since 25 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual King, Stephen Barry Rd 3
Edgecumbe
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Maria Rd 3
Edgecumbe
3193
New Zealand
Shares Allocation #3 Number of Shares: 29998
Individual King, Stephen Barry Rd 3
Edgecumbe
3193
New Zealand
Individual Langdon, Paul Thomas Whakatane
3193
New Zealand
Individual King, Maria Rd 3
Edgecumbe
3193
New Zealand
Directors

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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