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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Reynolds, Simon |
Cambridge Cambridge 3434 New Zealand |
07 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Other (Other) | Ohawe Nz Trust |
12 Kent Street Auckland 1023 New Zealand |
07 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Austen, Garth David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Staples, Carrie Renee |
Rd 2 Dairy Flat 0792 New Zealand |
23 Jun 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Saville Family Trust |
Rd 4 Dairy Flat 0794 New Zealand |
07 Aug 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Garcia Nz Group Limited |
Wairau Valley Auckland 0627 New Zealand |
07 Aug 2018 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Pinto, Warren |
Wairau Valley Auckland 0627 New Zealand |
23 Jun 2020 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Bradley, Richard |
Narrow Neck Auckland 0624 New Zealand |
23 Jun 2020 - |
| Shares Allocation #9 Number of Shares: 30 | |||
| Director | Leggett, Glyn Brian |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Jul 2016 - |
| Shares Allocation #10 Number of Shares: 30 | |||
| Individual | Leggett, Kerrie Rose |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Jul 2016 - |
| Shares Allocation #11 Number of Shares: 4 | |||
| Individual | Tollemache, Wayne Rex |
Orewa Orewa 0931 New Zealand |
07 Aug 2018 - |
| Director | Wayne Rex Tollemache |
Orewa Orewa 0931 New Zealand |
07 Aug 2018 - |
| Shares Allocation #12 Number of Shares: 2 | |||
| Individual | Penney, Michael |
Paremoremo Auckland 0632 New Zealand |
07 Aug 2018 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Other (Other) | Salt Air Trust |
Rd 4 Dairy Flat 0794 New Zealand |
07 Aug 2018 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Telfer, Brett |
Beachlands Auckland 2018 New Zealand |
07 Aug 2018 - |
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
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