General information
King Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031198196
New Zealand Business Number
3295469
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
King Trustees (2011) Limited (issued an NZBN of 9429031198196) was incorporated on 04 Mar 2011. 2 addresses are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 13 Oct 2023. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (75 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Druzianic, Dan William (a director) - located at Rd 3, Napier. "Accounting service" (ANZSIC M693220) is the category the ABS issued King Trustees (2011) Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 29 Oct 2019 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 17 Aug 2017
Rd 3, Napier, 4183
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - current |
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, 4130
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 03 Sep 2015 |
Director | 26 Jun 2015 - current |
|
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 21 Sep 2020
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 26 Jul 2023 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 30 Jan 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 05 Sep 2013 |
Director | 04 Mar 2011 - 12 Nov 2018 |
|
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 29 Oct 2019 - 13 Oct 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2016 - 29 Oct 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Mar 2016 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 06 Sep 2013 - 08 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 04 Sep 2013 - 08 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 04 Mar 2011 - 04 Sep 2013 |
| 405n King Street, Hastings, 4122 | Physical | 04 Mar 2011 - 06 Sep 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Druzianic, Dan William Director |
Rd 3 Napier 4183 |
04 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
R D 3 Waiohiki 4183 |
04 Mar 2011 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
04 Mar 2011 - 03 Feb 2020 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
04 Mar 2011 - 21 Nov 2018 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
01 Jul 2015 - 31 Jan 2017 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
01 Jul 2015 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Havelock North 4130 |
04 Mar 2011 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
R D 3 Waiohiki 4183 |
04 Mar 2011 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
Location
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