King Country Honda (2014) Limited, a registered company, was incorporated on 14 Mar 2014. 9429041121559 is the NZBN it was issued. The company has been supervised by 2 directors: Alan David Buckman - an active director whose contract began on 14 Mar 2014,
Michael Philip Rittson-Thomas - an active director whose contract began on 14 Mar 2014.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
King Country Honda (2014) Limited had been using 16 Victoria Avenue, Palmerston North, Palmerston North as their physical address until 19 Sep 2014.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 5000 shares (50 per cent).
Previous address
Address: 16 Victoria Avenue, Palmerston North, Palmerston North, 4440 New Zealand
Physical & registered address used from 14 Mar 2014 to 19 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 |
Hastings 4122 New Zealand |
20 Mar 2018 - |
| Director | Rittson-thomas, Michael Philip |
Rd 12 Havelock North 4294 New Zealand |
14 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Ad Buckman Independent Trustee Company Limited Shareholder NZBN: 9429046651686 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Nov 2018 - |
| Director | Buckman, Alan David |
Poraiti Napier 4112 New Zealand |
14 Mar 2014 - |
| Individual | Buckman, Tracey Anne |
Poraiti Napier 4112 New Zealand |
14 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
Solicitors 192 Broadway Avenue, Palmerston North New Zealand |
14 Mar 2014 - 23 Nov 2018 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
14 Mar 2014 - 25 May 2023 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
14 Mar 2014 - 25 May 2023 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
14 Mar 2014 - 25 May 2023 |
| Individual | Girvan, Frederick Anthony |
Bluff Hill Napier 4110 New Zealand |
14 Mar 2014 - 20 Mar 2018 |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
Solicitors 192 Broadway Avenue, Palmerston North New Zealand |
14 Mar 2014 - 23 Nov 2018 |
Alan David Buckman - Director
Appointment date: 14 Mar 2014
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Apr 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 14 Mar 2014
Michael Philip Rittson-thomas - Director
Appointment date: 14 Mar 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 Oct 2021
Address: State Highway 50, Tikokino, Hawkes Bay, 4273 New Zealand
Address used since 14 Mar 2014
Betacraft Nz Limited
165 Broadway Avenue
Hiamoe Trustee Company Limited
165 Broadway Avenue
Dch4b Trustee Company Limited
165 Broadway Avenue
Toad Designs Limited
165 Broadway Avenue
Batchelar Centre Limited
165 Broadway Avenue
Nupend Holdings Limited
165 Broadway Avenue