Shortcuts

Four Kings One War Limited

Type: NZ Limited Company (Ltd)
9429042452423
NZBN
6047091
Company Number
Registered
Company Status
G424320
Industry classification code
Game Retailing
Industry classification description
Current address
2 Waterside Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 05 Jul 2022
143 Waterside Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 12 Jul 2023

Four Kings One War Limited, a registered company, was registered on 14 Jul 2016. 9429042452423 is the number it was issued. "Game retailing" (ANZSIC G424320) is how the company is classified. The company has been run by 4 directors: Glyn Brian Leggett - an active director whose contract started on 14 Jul 2016,
Brett David Telfer - an active director whose contract started on 17 Nov 2020,
Garth David Austen - an inactive director whose contract started on 14 Jul 2016 and was terminated on 26 Feb 2020,
Wayne Rex Tollemache - an inactive director whose contract started on 30 Jan 2018 and was terminated on 26 Feb 2020.
Updated on 30 May 2025, our data contains detailed information about 1 address: 143 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service).
Four Kings One War Limited had been using 36 Cedar Terrace, Stanmore Bay, Whangaparaoa as their registered address up to 05 Jul 2022.
A total of 100 shares are allotted to 15 shareholders (14 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4 shares (4%). Lastly we have the 3rd share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous address

Address #1: 36 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 14 Jul 2016 to 05 Jul 2022

Contact info
info@fourkingsonewar.com
27 Jun 2022 nzbn-reserved-invoice-email-address-purpose
info@fourkingsonewar.com
23 Jun 2020 Email
https://fourkingsonewar.com/
23 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Reynolds, Simon Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 4
Other (Other) Ohawe Nz Trust 12 Kent Street
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Austen, Garth David Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Staples, Carrie Renee Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #5 Number of Shares: 1
Other (Other) Saville Family Trust Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #6 Number of Shares: 1
Other (Other) Garcia Nz Group Limited Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Pinto, Warren Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bradley, Richard Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 30
Director Leggett, Glyn Brian Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #10 Number of Shares: 30
Individual Leggett, Kerrie Rose Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Tollemache, Wayne Rex Orewa
Orewa
0931
New Zealand
Director Wayne Rex Tollemache Orewa
Orewa
0931
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Penney, Michael Paremoremo
Auckland
0632
New Zealand
Shares Allocation #13 Number of Shares: 1
Other (Other) Salt Air Trust Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Telfer, Brett Beachlands
Auckland
2018
New Zealand
Directors

Glyn Brian Leggett - Director

Appointment date: 14 Jul 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Jun 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Jul 2016


Brett David Telfer - Director

Appointment date: 17 Nov 2020

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 27 Nov 2021

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 17 Nov 2020


Garth David Austen - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 26 Feb 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Jul 2016


Wayne Rex Tollemache - Director (Inactive)

Appointment date: 30 Jan 2018

Termination date: 26 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Jan 2018

Nearby companies

Frock On Limited
42a Cedar Terrace

Weiti Mushrooms Limited
90b Cedar Terrace

Nz Shelters Limited
43a Cedar Terrace

The Little Beautique Limited
31b Scott Road

Soultimeskincare Limited
35 Scott Road

Rent A Bike Nz Limited
35 Scott Road

Similar companies

Card Merchant Limited
Shop 203 Glenfield Rd & Downing Street

Excellence Billiards Nzl Limited
16h Link Drive

Games R Us Limited
9 Byron Avenue

Live Wire Games Limited
29 Northcroft Street

Schilmil Games Limited
Unit H2, 14-22 Triton Drive

Southern Cross Entertainment Limited
65 Lynden Avenue