Kingfish Lodge 2016 Limited was started on 18 Apr 2016 and issued a business number of 9429042301790. This registered LTD company has been run by 2 directors: Michael Grant Sullivan - an active director whose contract began on 18 Apr 2016,
Wayne John Carson - an active director whose contract began on 15 Oct 2018.
As stated in the BizDb information (updated on 21 Apr 2024), the company uses 2 addresses: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Until 08 Jan 2024, Kingfish Lodge 2016 Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Carson, Wayne John (a director) located at 121 Customs Street West, Auckland postcode 1010,
Dubifurgen Trustee Company Limited (an entity) located at 121 Customs Street West, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 75% shares (exactly 75 shares) and includes
Duthco Trustees (Sullivan) Limited - located at Takapuna, Auckland,
Sullivan, Michael Grant - located at Mellons Bay, Auckland. Kingfish Lodge 2016 Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand
Registered & service address used from 22 Dec 2021 to 08 Jan 2024
Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2017 to 11 Jan 2021
Address #4: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2016 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Carson, Wayne John |
121 Customs Street West Auckland 1010 New Zealand |
16 Oct 2018 - |
Entity (NZ Limited Company) | Dubifurgen Trustee Company Limited Shareholder NZBN: 9429042238331 |
121 Customs Street West Auckland 1010 New Zealand |
16 Oct 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 |
Takapuna Auckland 0622 New Zealand |
11 May 2016 - |
Director | Sullivan, Michael Grant |
Mellons Bay Auckland 2014 New Zealand |
11 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Nigel Alexander |
Remuera Auckland 1050 New Zealand |
18 Apr 2016 - 11 May 2016 |
Michael Grant Sullivan - Director
Appointment date: 18 Apr 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Whitford, Howick, 2571 New Zealand
Address used since 18 Apr 2016
Wayne John Carson - Director
Appointment date: 15 Oct 2018
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 25 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Oct 2018
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