King & Henry 1980 Limited, a registered company, was started on 25 Feb 1980. 9429040794068 is the NZ business identifier it was issued. This company has been supervised by 4 directors: William Napier Roseingrave - an active director whose contract started on 01 Jul 2017,
Elizabeth Ruth Roseingrave - an active director whose contract started on 14 Oct 2020,
Anthony Aloysius Roseingrave - an inactive director whose contract started on 08 Dec 1988 and was terminated on 14 Oct 2020,
June Frances Roseingrave - an inactive director whose contract started on 20 Dec 1988 and was terminated on 14 Oct 2020.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 35 -37 Queen Street, Masterton (types include: physical, registered).
King & Henry 1980 Limited had been using 51 Queen Street, Masterton as their physical address until 15 May 2009.
A total of 8000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (50%).
Previous addresses
Address: 51 Queen Street, Masterton
Physical & registered address used from 14 May 2008 to 15 May 2009
Address: 35 -37 Queen Street, Masterton
Registered & physical address used from 23 Jun 2006 to 14 May 2008
Address: 51 Queen St, Masterton
Registered & physical address used from 01 Jul 1997 to 23 Jun 2006
Basic Financial info
Total number of Shares: 8000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Roseingrave, William Napier |
Kuripuni Masterton 5810 New Zealand |
15 Nov 2017 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Roseingrave, Elizabeth Ruth |
Kuripuni Masterton 5810 New Zealand |
15 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roseingrave, June Frances |
R D 6 Masterton New Zealand |
25 Feb 1980 - 15 Oct 2020 |
Individual | Roseingrave, Anthony Aloysius |
R D 6 Masterton New Zealand |
25 Feb 1980 - 15 Oct 2020 |
Individual | Roseingrave, June Frances |
R D 6 Masterton New Zealand |
25 Feb 1980 - 15 Oct 2020 |
Individual | Roseingrave, Anthony Aloysius |
R D 6 Masterton New Zealand |
25 Feb 1980 - 15 Oct 2020 |
William Napier Roseingrave - Director
Appointment date: 01 Jul 2017
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 01 Jul 2017
Elizabeth Ruth Roseingrave - Director
Appointment date: 14 Oct 2020
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 14 Oct 2020
Anthony Aloysius Roseingrave - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 14 Oct 2020
Address: R D 6, Masterton, 5886 New Zealand
Address used since 13 May 2016
June Frances Roseingrave - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 14 Oct 2020
Address: R D 6, Masterton, 5886 New Zealand
Address used since 13 May 2016
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