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King & Henry 1980 Limited

Type: NZ Limited Company (Ltd)
9429040794068
NZBN
36255
Company Number
Registered
Company Status
Current address
35 -37 Queen Street
Masterton New Zealand
Physical & registered & service address used since 15 May 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Roseingrave, William Napier Kuripuni
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Roseingrave, Elizabeth Ruth Kuripuni
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roseingrave, June Frances R D 6
Masterton

New Zealand
Individual Roseingrave, Anthony Aloysius R D 6
Masterton

New Zealand
Individual Roseingrave, June Frances R D 6
Masterton

New Zealand
Individual Roseingrave, Anthony Aloysius R D 6
Masterton

New Zealand
Directors

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