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W D King & Sons Limited

Type: NZ Limited Company (Ltd)
9429040268286
NZBN
154732
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
59 Ythan Street
Invercargill New Zealand
Registered & physical & service address used since 07 Mar 2007
59 Ythan St
Invercargill 9812
New Zealand
Postal address used since 22 Feb 2021
59 Ythan St
Invercargill 9812
New Zealand
Delivery address used since 08 Feb 2023

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.

Addresses

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

Contact info
64 3 2188450
14 Feb 2019 Phone
barbara@kingsfish.co.nz
08 Feb 2023 Email
greg@kingsfish.co.nz
22 Feb 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3767
Individual King, Sandra Elaine Richmond
Invercargill
9810
New Zealand
Individual King, Stephen Charles Invercargill
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
Individual King, Gregory Alastair Avenal
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 19691
Individual King, Stephen Charles Invercargill
Individual King, Gregory Alastair Avenal
Invercargill
9810
New Zealand
Individual O'connor, Barbara Anne Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Stephen John Invercargill
Individual Dell, Kevin Edward Invercargill

New Zealand
Individual King, Barbara Jeanne Invercargill
Individual King, Edmund Bill Invercargill
Directors

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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