W D King & Sons Limited, a registered company, was registered on 28 Mar 1947. 9429040268286 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been run by 5 directors: Stephen John O'connor - an active director whose contract began on 31 Jan 1992,
Barbara Jeanne King - an active director whose contract began on 31 Jan 1992,
Stephen Charles King - an active director whose contract began on 31 Jan 1992,
Gregory Alastair King - an active director whose contract began on 17 Feb 1993,
Edmund Bill King - an inactive director whose contract began on 31 Jan 1992 and was terminated on 27 Mar 2017.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 59 Ythan St, Invercargill, 9812 (category: delivery, postal).
W D King & Sons Limited had been using 160 Spey St, Invercargill as their registered address up to 07 Mar 2007.
A total of 27225 shares are allocated to 7 shareholders (3 groups). The first group includes 3767 shares (13.84%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3767 shares (13.84%). Lastly we have the third share allotment (19691 shares 72.33%) made up of 3 entities.
Previous addresses
Address #1: 160 Spey St, Invercargill
Registered address used from 29 May 1998 to 07 Mar 2007
Address #2: 486 Herbert Street, Invercargill
Physical address used from 29 May 1998 to 07 Mar 2007
Address #3: 160 Spey St, Invercargill
Physical address used from 29 May 1998 to 29 May 1998
Basic Financial info
Total number of Shares: 27225
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3767 | |||
Individual | King, Sandra Elaine |
Richmond Invercargill 9810 New Zealand |
15 Nov 2017 - |
Individual | King, Stephen Charles |
Invercargill |
28 Mar 1947 - |
Shares Allocation #2 Number of Shares: 3767 | |||
Entity (NZ Limited Company) | G A King Trustee Limited Shareholder NZBN: 9429032574319 |
35 Dee Street Invercargill 9810 New Zealand |
22 Oct 2009 - |
Individual | King, Gregory Alastair |
Avenal Invercargill 9810 New Zealand |
28 Mar 1947 - |
Shares Allocation #3 Number of Shares: 19691 | |||
Individual | King, Stephen Charles |
Invercargill |
28 Mar 1947 - |
Individual | King, Gregory Alastair |
Avenal Invercargill 9810 New Zealand |
28 Mar 1947 - |
Individual | O'connor, Barbara Anne |
Rosedale Invercargill 9810 New Zealand |
08 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Stephen John |
Invercargill |
22 Oct 2009 - 22 Dec 2014 |
Individual | Dell, Kevin Edward |
Invercargill New Zealand |
27 Feb 2004 - 09 Sep 2011 |
Individual | King, Barbara Jeanne |
Invercargill |
27 Feb 2004 - 27 Feb 2004 |
Individual | King, Edmund Bill |
Invercargill |
27 Feb 2004 - 08 Jun 2017 |
Stephen John O'connor - Director
Appointment date: 31 Jan 1992
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 26 Feb 2010
Barbara Jeanne King - Director
Appointment date: 31 Jan 1992
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 22 Sep 2011
Stephen Charles King - Director
Appointment date: 31 Jan 1992
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 26 Feb 2010
Gregory Alastair King - Director
Appointment date: 17 Feb 1993
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 01 Jun 2015
Edmund Bill King - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 27 Mar 2017
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 22 Sep 2011
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