Shortcuts

Kings School Auckland Limited

Type: NZ Limited Company (Ltd)
9429040745633
NZBN
43711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P802110
Industry classification code
Primary School Operation
Industry classification description
Current address
258 Remuera Rd
Auckland New Zealand
Physical & registered & service address used since 01 Jul 1997
Kings School, 258 Remuera Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 12 Nov 2018
Kings School, 258 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & other (Address For Share Register) address used since 20 Nov 2019

Kings School Auckland Limited, a registered company, was registered on 01 May 1936. 9429040745633 is the number it was issued. "Primary school operation" (business classification P802110) is how the company has been categorised. This company has been supervised by 14 directors: Simon John Eisdell Moore - an active director whose contract started on 09 Jun 2003,
Linley Ann Wood - an active director whose contract started on 09 Feb 2009,
Paul Joseph Davison - an active director whose contract started on 15 Jun 2009,
James Alexander Fletcher - an active director whose contract started on 15 Jun 2015,
Joanne Ogg - an active director whose contract started on 20 Jun 2023.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Kings School, 258 Remuera Road, Remuera, Auckland, 1050 (category: office, other).
A total of 200 shares are allotted to 30 shareholders (23 groups). The first group includes 36 shares (18%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.5%). Lastly we have the third share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 258 Remuera Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 20 Nov 2019

Address #5: Kings School, 258 Remuera Road, Remuera, Auckland, 1050 New Zealand

Office address used from 24 Nov 2020

Principal place of activity

Kings School, 258 Remuera Road, Remuera, Auckland, 1050 New Zealand

Contact info
64 9 5207770
Phone
64 9 5207776
07 Sep 2021 Phone
office@kings.school.nz
Email
bursar@kings.school.nz
24 Nov 2020 Email
bursar@kings.school.nz
20 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.kings.school.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Director Ogg, Joanne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, John Stuart Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paterson, Rt Rev John Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grant, Anthony Frederick Remuera
Auckland
1050
New Zealand
Individual Anthony Frederick Grant Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Legrice, Hylton Remuera
Auckland
1050
New Zealand
Individual Hylton Legrice Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Coe, Angela Rosemary Remuera
Auckland
1050
New Zealand
Individual Angela Rosemary Coe Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Caughey, Celia Mary Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Sinnaduray, Ranjit Saint Johns
Auckland
1072
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Tuck, Nicholas John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 36
Individual Davison, Paul Joseph Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 36
Individual Wood, Linley Ann Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Henley, John Wilton Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Dobbs, Randal Leamington
Cambridge
3432
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Hood, John Antony
Shares Allocation #15 Number of Shares: 1
Individual Gibson, Patrick Richard James The Points Apartment
121 Customs St, Auckland Central
1010
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Gilberd, Bruce Carlyle Tairua
Tairua
3508
New Zealand
Individual Bruce Carlyle Gilberd Tairua
Tairua
3508
New Zealand
Shares Allocation #17 Number of Shares: 36
Individual Fletcher, James Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Prebble, Warwick Maynard Epsom
Auckland
1023
New Zealand
Individual Warwick Maynard Prebble Epsom
Auckland
1023
New Zealand
Shares Allocation #19 Number of Shares: 36
Individual Moore, Simon John Eisdell Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Masfen, Peter Hanbury Parnell
Auckland
1052
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Furkert, Frederick Geoffrey Bruce Kopu
Thames
3500
New Zealand
Individual Frederick Geoffrey Bruce Furkert Kopu
Thames
3500
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Clarke, Janet Remuera
Auckland
1050
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Joan Melva Hanson Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccutcheon, Stuart Norman Remuera
Auckland
1050
New Zealand
Individual Harrison - Estate, Peter James Kohimarama
Auckland, 1050

New Zealand
Individual Brown, Douglas Gordon Elliott C/- Kings School 258 Remuera Road
Auckland
1050
New Zealand
Individual Horrocks, John Brownlow Remuera
Auckland 5
Individual Masfen, Peter Hanbury Parnell
Auckland
1052
New Zealand
Individual Gilmour, Estate George Gordon Henderson Remuera
Auckland
Individual Butler, Bretsen Marshall Taupo
3330
New Zealand
Individual Richwhite, David Lloyd 217 Kupe Street, Orakei
Auckland
1071
New Zealand
Individual Jones, Judith Susan Pakuranga
Auckland
Individual Olde, Richard Denver Remuera
Auckland
1050
New Zealand
Individual Williams, David Arthur Rhodes 8 Middleton Road
Auckland
1050
New Zealand
Individual Caughey - Estate, William Graham Mt Eden
Auckland, 1024

New Zealand
Individual Caughey, William Graham Mt Eden
Auckland 3
Individual Caughey, William Graham Mt Eden
Auckland
Individual Gibson, Patrick Richard James Orakei
Auckland 5
Individual Ellis, John David Otley C/-kings School
258 Remuera Road, Remuera, Auckland 1050

New Zealand
Individual Stewart, John William Epsom
Auckland 5
Individual Hellaby, Frederick Reid Allan Remuera
Auckland 5
Individual Hood, John Antony Remuera
Auckland
Individual Henley, John Wilton 86 Remuera Road
Remuera, Auckland 1005
Individual John William Stewart Epsom
Auckland 5
Individual William Graham Caughey Mt Eden
Auckland 3
Individual Patrick Richard James Gibson Orakei
Auckland 5
Individual Judith Susan Jones Pakuranga
Auckland
Individual Estate George Gordon Henderson Gilmour Remuera
Auckland
Individual John David Otley Ellis C/-kings School
258 Remuera Road, Remuera, Auckland 1050

New Zealand
Individual Peter James Harrison - Estate Kohimarama
Auckland, 1050

New Zealand
Individual Douglas Gordon Elliott Brown C/- Kings School 258 Remuera Road
Auckland
1050
New Zealand
Individual Peter Hanbury Masfen Parnell
Auckland
1052
New Zealand
Directors

Simon John Eisdell Moore - Director

Appointment date: 09 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2009


Linley Ann Wood - Director

Appointment date: 09 Feb 2009

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2013

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Nov 2018

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2019


Paul Joseph Davison - Director

Appointment date: 15 Jun 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jun 2009


James Alexander Fletcher - Director

Appointment date: 15 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2015


Joanne Ogg - Director

Appointment date: 20 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2023


Stuart Norman Mccutcheon - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 06 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2017


John Stuart Taylor - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 31 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2009


Peter Hanbury Masfen - Director (Inactive)

Appointment date: 01 Jan 1987

Termination date: 15 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2009


Patrick Richard James Gibson - Director (Inactive)

Appointment date: 01 Jan 1987

Termination date: 15 Jun 2009

Address: The Points Apartment, 121 Customs St, Auckland Central,

Address used since 01 Nov 2004


John Wilton Henley - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 09 Feb 2009

Address: 86 Remuera Road, Remuera, Auckland 1005,

Address used since 04 Nov 2005


John Antony Hood - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 11 Aug 2003

Address: Remuera, Auckland,

Address used since 11 Jun 2001


Peter James Harrison - Director (Inactive)

Appointment date: 01 Jan 1987

Termination date: 09 Jun 2003

Address: Kohimarama, Auckland 5,

Address used since 01 Jan 1987


David Arthur Rhodes Williams - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 25 Nov 2002

Address: Newmarket, Auckland 1005,

Address used since 14 Mar 1994


James Roderick Fletcher - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 31 Dec 1993

Address: Mt Eden, Auckland 3,

Address used since 23 Nov 1993

Nearby companies

King's School, Auckland
258 Remuera Road

King's School Foundation
258 Remuera Road

The Friends Of King's School Incorporated
King's School

Easylink Limited
4/261 Remuera Road

Rubymama Import And Export Co., Limited
Flat 15, 267 Remuera Road

Coaching Eagles Foundation
C/o On Shore Ltd

Similar companies

4surekids Limited
1/15 Deep Creek Road

Jax Books Limited
915 River Road

Lcf New Zealand Limited
32 Prospect Terrace

P & R Sorted Limited
26 Cotton Street

Special Addition Limited
11 Bayside Drive

Tunui Innovation Limited
52 Masters Avenue