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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Paradise Dreams Unlimited Limited Shareholder NZBN: 9429037795955 |
Glenleith Dunedin 9010 New Zealand |
14 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Hugh Clarke |
Glenleith Dunedin 9010 New Zealand |
29 Mar 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cw Corporation Limited Shareholder NZBN: 9429039571113 Company Number: 356035 |
29 Mar 1983 - 14 Nov 2011 | |
Entity | Cw Corporation Limited Shareholder NZBN: 9429039571113 Company Number: 356035 |
29 Mar 1983 - 14 Nov 2011 |
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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