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Keton King Limited

Type: NZ Limited Company (Ltd)
9429040288475
NZBN
150990
Company Number
Registered
Company Status
Current address
5 Fulton Road
Glenleith
Dunedin 9010
New Zealand
Physical & registered & service address used since 13 Nov 2014

Keton King Limited, a registered company, was registered on 29 Mar 1983. 9429040288475 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Hugh Clarke Walker - an active director whose contract started on 08 Nov 1993,
Xaviour James Walker - an active director whose contract started on 01 Dec 2020,
Barbara Elizabeth Cross - an inactive director whose contract started on 25 Sep 1992 and was terminated on 01 Feb 1994,
Maria Josephine Smith - an inactive director whose contract started on 04 Oct 1991 and was terminated on 08 Nov 1993,
Vincent Santos - an inactive director whose contract started on 04 Oct 1991 and was terminated on 08 Nov 1993.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Fulton Road, Glenleith, Dunedin, 9010 (category: physical, registered).
Keton King Limited had been using 385 Malvern Street, Dunedin as their physical address until 13 Nov 2014.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 149 shares (99.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.67%).

Addresses

Previous addresses

Address: 385 Malvern Street, Dunedin New Zealand

Physical & registered address used from 11 Nov 2003 to 13 Nov 2014

Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Registered address used from 05 Nov 2001 to 11 Nov 2003

Address: Clarke, Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 05 Nov 2001 to 11 Nov 2003

Address: Same As Registered Office

Physical address used from 28 Oct 1998 to 05 Nov 2001

Address: -

Physical address used from 22 Oct 1998 to 28 Oct 1998

Address: 435 Portobello Rd, Macandrew Bay, Dunedin

Registered address used from 01 Nov 1991 to 05 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Paradise Dreams Unlimited Limited
Shareholder NZBN: 9429037795955
Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Hugh Clarke Glenleith
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cw Corporation Limited
Shareholder NZBN: 9429039571113
Company Number: 356035
Entity Cw Corporation Limited
Shareholder NZBN: 9429039571113
Company Number: 356035
Directors

Hugh Clarke Walker - Director

Appointment date: 08 Nov 1993

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 05 Nov 2014


Xaviour James Walker - Director

Appointment date: 01 Dec 2020

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 23 Nov 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Dec 2020


Barbara Elizabeth Cross - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 01 Feb 1994

Address: Halfway Bush, Dunedin,

Address used since 25 Sep 1992


Maria Josephine Smith - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 08 Nov 1993

Address: Auckland,

Address used since 04 Oct 1991


Vincent Santos - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 08 Nov 1993

Address: Auckland,

Address used since 04 Oct 1991

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