King Country Energy Holdings Limited, a registered company, was incorporated on 02 Nov 2015. 9429042048596 is the NZBN it was issued. The company has been managed by 3 directors: Phillip Gary Wiltshire - an active director whose contract began on 08 Sep 2023,
David James Prentice - an inactive director whose contract began on 23 Jan 2020 and was terminated on 08 Sep 2023,
Vincent James Hawksworth - an inactive director whose contract began on 02 Nov 2015 and was terminated on 24 Jan 2020.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 (type: postal, postal).
King Country Energy Holdings Limited had been using Truman Lane, Rd 5, Tauranga as their registered address up until 24 Feb 2016.
A single entity controls all company shares (exactly 8002 shares) - Manawa Energy Limited - located at 3143, Tauranga, Tauranga, Null.
Principal place of activity
108 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: Truman Lane, Rd 5, Tauranga, 3143 New Zealand
Registered & physical address used from 02 Nov 2015 to 24 Feb 2016
Basic Financial info
Total number of Shares: 8002
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8002 | |||
| Entity (NZ Limited Company) | Manawa Energy Limited Shareholder NZBN: 9429038917912 |
Tauranga Tauranga Null 3110 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
02 Nov 2015 - 31 Oct 2016 | |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
02 Nov 2015 - 31 Oct 2016 |
Ultimate Holding Company
Phillip Gary Wiltshire - Director
Appointment date: 08 Sep 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2023
David James Prentice - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 08 Sep 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Jan 2020
Vincent James Hawksworth - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 24 Jan 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Nov 2015
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