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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Director | Ogg, Joanne |
Remuera Auckland 1050 New Zealand |
15 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, John Stuart |
Remuera Auckland 1050 New Zealand |
15 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paterson, Rt Rev John |
Parnell Auckland 1052 New Zealand |
06 Nov 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grant, Anthony Frederick |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Individual | Anthony Frederick Grant |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Legrice, Hylton |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Individual | Hylton Legrice |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Coe, Angela Rosemary |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Individual | Angela Rosemary Coe |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Caughey, Celia Mary |
Mount Eden Auckland 1024 New Zealand |
21 Jun 2013 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Sinnaduray, Ranjit |
Saint Johns Auckland 1072 New Zealand |
19 Nov 2015 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Tuck, Nicholas John |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2013 - |
Shares Allocation #10 Number of Shares: 36 | |||
Individual | Davison, Paul Joseph |
Parnell Auckland 1052 New Zealand |
18 Jun 2009 - |
Shares Allocation #11 Number of Shares: 36 | |||
Individual | Wood, Linley Ann |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2009 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Henley, John Wilton |
Remuera Auckland 1050 New Zealand |
23 Feb 2009 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Dobbs, Randal |
Leamington Cambridge 3432 New Zealand |
06 Nov 2008 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Hood, John Antony | 25 Feb 2005 - | |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Gibson, Patrick Richard James |
The Points Apartment 121 Customs St, Auckland Central 1010 New Zealand |
15 Nov 2004 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Gilberd, Bruce Carlyle |
Tairua Tairua 3508 New Zealand |
01 May 1936 - |
Individual | Bruce Carlyle Gilberd |
Tairua Tairua 3508 New Zealand |
01 May 1936 - |
Shares Allocation #17 Number of Shares: 36 | |||
Individual | Fletcher, James Alexander |
Remuera Auckland 1050 New Zealand |
19 Nov 2015 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Prebble, Warwick Maynard |
Epsom Auckland 1023 New Zealand |
01 May 1936 - |
Individual | Warwick Maynard Prebble |
Epsom Auckland 1023 New Zealand |
01 May 1936 - |
Shares Allocation #19 Number of Shares: 36 | |||
Individual | Moore, Simon John Eisdell |
Remuera Auckland 1050 New Zealand |
25 Nov 2003 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Masfen, Peter Hanbury |
Parnell Auckland 1052 New Zealand |
24 Nov 2017 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Furkert, Frederick Geoffrey Bruce |
Kopu Thames 3500 New Zealand |
01 May 1936 - |
Individual | Frederick Geoffrey Bruce Furkert |
Kopu Thames 3500 New Zealand |
01 May 1936 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Clarke, Janet |
Remuera Auckland 1050 New Zealand |
15 Nov 2004 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Individual | Joan Melva Hanson |
Remuera Auckland 1050 New Zealand |
01 May 1936 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccutcheon, Stuart Norman |
Remuera Auckland 1050 New Zealand |
24 Nov 2017 - 15 Nov 2023 |
Individual | Harrison - Estate, Peter James |
Kohimarama Auckland, 1050 New Zealand |
01 May 1936 - 21 Jun 2013 |
Individual | Brown, Douglas Gordon Elliott |
C/- Kings School 258 Remuera Road Auckland 1050 New Zealand |
01 May 1936 - 19 Nov 2015 |
Individual | Horrocks, John Brownlow |
Remuera Auckland 5 |
25 Nov 2003 - 25 Nov 2003 |
Individual | Masfen, Peter Hanbury |
Parnell Auckland 1052 New Zealand |
01 May 1936 - 19 Nov 2015 |
Individual | Gilmour, Estate George Gordon Henderson |
Remuera Auckland |
01 May 1936 - 06 Nov 2008 |
Individual | Butler, Bretsen Marshall |
Taupo 3330 New Zealand |
31 Aug 2011 - 24 Nov 2017 |
Individual | Richwhite, David Lloyd |
217 Kupe Street, Orakei Auckland 1071 New Zealand |
01 May 1936 - 20 Nov 2019 |
Individual | Jones, Judith Susan |
Pakuranga Auckland |
01 May 1936 - 06 Nov 2008 |
Individual | Olde, Richard Denver |
Remuera Auckland 1050 New Zealand |
01 May 1936 - 07 Sep 2021 |
Individual | Williams, David Arthur Rhodes |
8 Middleton Road Auckland 1050 New Zealand |
01 May 1936 - 07 Sep 2021 |
Individual | Caughey - Estate, William Graham |
Mt Eden Auckland, 1024 New Zealand |
08 Jun 2009 - 21 Jun 2013 |
Individual | Caughey, William Graham |
Mt Eden Auckland 3 |
01 May 1936 - 23 Nov 2007 |
Individual | Caughey, William Graham |
Mt Eden Auckland |
11 Nov 2008 - 08 May 2009 |
Individual | Gibson, Patrick Richard James |
Orakei Auckland 5 |
01 May 1936 - 15 Nov 2004 |
Individual | Ellis, John David Otley |
C/-kings School 258 Remuera Road, Remuera, Auckland 1050 New Zealand |
01 May 1936 - 31 Aug 2011 |
Individual | Stewart, John William |
Epsom Auckland 5 |
01 May 1936 - 06 Nov 2008 |
Individual | Hellaby, Frederick Reid Allan |
Remuera Auckland 5 |
25 Nov 2003 - 25 Nov 2003 |
Individual | Hood, John Antony |
Remuera Auckland |
25 Nov 2003 - 25 Nov 2003 |
Individual | Henley, John Wilton |
86 Remuera Road Remuera, Auckland 1005 |
25 Nov 2003 - 11 Nov 2008 |
Individual | John William Stewart |
Epsom Auckland 5 |
01 May 1936 - 06 Nov 2008 |
Individual | William Graham Caughey |
Mt Eden Auckland 3 |
01 May 1936 - 23 Nov 2007 |
Individual | Patrick Richard James Gibson |
Orakei Auckland 5 |
01 May 1936 - 15 Nov 2004 |
Individual | Judith Susan Jones |
Pakuranga Auckland |
01 May 1936 - 06 Nov 2008 |
Individual | Estate George Gordon Henderson Gilmour |
Remuera Auckland |
01 May 1936 - 06 Nov 2008 |
Individual | John David Otley Ellis |
C/-kings School 258 Remuera Road, Remuera, Auckland 1050 New Zealand |
01 May 1936 - 31 Aug 2011 |
Individual | Peter James Harrison - Estate |
Kohimarama Auckland, 1050 New Zealand |
01 May 1936 - 21 Jun 2013 |
Individual | Douglas Gordon Elliott Brown |
C/- Kings School 258 Remuera Road Auckland 1050 New Zealand |
01 May 1936 - 19 Nov 2015 |
Individual | Peter Hanbury Masfen |
Parnell Auckland 1052 New Zealand |
01 May 1936 - 19 Nov 2015 |
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
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