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Kings School Auckland Limited

Type: Nz Limited Company (Ltd)
9429040745633
NZBN
43711
Company Number
Registered
Company Status
P802110
Industry classification code
P802110 Primary School Operation
Industry classification description
Current address
258 Remuera Rd
Auckland New Zealand
Physical & registered 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 Auckland Limited, a registered company, was registered on 01 May 1936. 9429040745633 is the number it was issued. "P802110 Primary school operation" (business classification P802110) is how the company has been categorised. This company has been supervised by 13 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,
Stuart Norman Mccutcheon - an active director whose contract started on 13 Feb 2017.
Last updated on 07 Dec 2018, the BizDb database contains detailed information about 1 address: an address for share register at Kings School, 258 Remuera Road, Remuera, Auckland, 1050 (category: other, registered).
A total of 200 shares are allotted to 26 shareholders (26 groups). The first group includes 1 share (0.5%) 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 (36 shares 18%) made up of 1 entity.

Contact info
64 9 5207770
Phone
office@kings.school.nz
Email
www.kings.school.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 12 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholas John Tuck Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Stuart Taylor Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 36
Individual Paul Joseph Davison Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Linley Ann Wood Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual John Wilton Henley Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Randal Dobbs Leamington
Cambridge
3432
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual John H.
Shares Allocation #8 Number of Shares: 1
Individual Patrick Richard James Gibson The Points Apartment
121 Customs St, Auckland Central
1010
New Zealand
Shares Allocation #9 Number of Shares: 35
Director Stuart Norman Mccutcheon Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual David Lloyd Richwhite 217 Kupe Street, Orakei
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Joan Melva Hanson Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Janet Clarke Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Frederick Geoffrey Bruce Furkert Kopu
Thames
3500
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Peter Hanbury Masfen Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Rt Rev John Paterson Parnell
Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Angela Rosemary Coe Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Bruce Carlyle Gilberd Tairua
Tairua
3508
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual David Arthur Rhodes Williams 8 Middleton Road
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Ranjit Sinnaduray Saint Johns
Auckland
1072
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Richard Denver Olde Remuera
Auckland
1050
New Zealand
Shares Allocation #21 Number of Shares: 36
Individual James Alexander Fletcher Remuera
Auckland
1050
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Celia Mary Caughey Mount Eden
Auckland
1024
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Warwick Maynard Prebble Epsom
Auckland
1023
New Zealand
Shares Allocation #24 Number of Shares: 36
Individual Simon John Eisdell Moore Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Hylton Legrice Remuera
Auckland
1050
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Anthony Frederick Grant Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bretsen Marshall Butler Taupo
3330
New Zealand
Individual Peter Hanbury Masfen Parnell
Auckland
1052
New Zealand
Individual Peter James Harrison - Estate Kohimarama
Auckland, 1050

New Zealand
Individual William Graham Caughey - Estate Mt Eden
Auckland, 1024

New Zealand
Individual John David Otley Ellis C/-kings School
258 Remuera Road, Remuera, Auckland 1050

New Zealand
Individual John Brownlow Horrocks Remuera
Auckland 5
Individual Estate George Gordon Henderson Gilmour Remuera
Auckland
Individual Judith Susan Jones Pakuranga
Auckland
Individual Patrick Richard James Gibson Orakei
Auckland 5
Individual William Graham Caughey Mt Eden
Auckland
Individual John Wilton Henley 86 Remuera Road
Remuera, Auckland 1005
Individual John William Stewart Epsom
Auckland 5
Individual William Graham Caughey Mt Eden
Auckland 3
Individual Douglas Gordon Elliott Brown C/- Kings School 258 Remuera Road
Auckland
1050
New Zealand
Individual Frederick Reid Allan Hellaby Remuera
Auckland 5
Individual John Antony Hood Remuera
Auckland
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 Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Nov 2018

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

Address used since 01 Feb 2013


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


Stuart Norman Mccutcheon - Director

Appointment date: 13 Feb 2017

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

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King's School Foundation
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The Devereux Remuera Limited
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