General information
King Sporthorses Limited
Type: NZ Limited Company (Ltd)9429032846423
New Zealand Business Number
2109676
Company Number
Registered
Company Status
King Sporthorses Limited (issued a New Zealand Business Number of 9429032846423) was registered on 17 Mar 2008. 10 addresess are currently in use by the company: 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 62 Webster Road, Rd 4, Hamilton had been their registered address, up to 11 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 87 shares (87 per cent of shares), namely:
King, Fraser Alexander (an individual) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
King, Yvonne (an individual) - located at Rd 8, Inglewood. Businesscheck's database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) | 03 Feb 2020 |
| 4 Knox Street, Albany Heights, Hamilton, 3204 | Records & other (Address For Share Register) & shareregister | 03 Mar 2021 |
| 4 Knox Street, Rd 4, Hamilton, 3204 | Registered & physical & service | 11 Mar 2021 |
| 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Records & shareregister | 02 Mar 2024 |
Contact info
64 27 4252262
Phone (Phone)
fraser@mckennaking.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Alexander King
Hamilton Lake, Hamilton, 3204
Address used since 02 Mar 2024
Rd 4, Hamilton, 3284
Address used since 03 Mar 2021
Rd 4, Hamilton, 3284
Address used since 03 Feb 2020
Rd 8, Inglewood, 4388
Address used since 25 Feb 2011
Hamilton Central, Hamilton, 3204
Address used since 21 Mar 2018
Hamilton Central, Hamilton, 3204
Address used since 10 Sep 2019 |
Director | 17 Mar 2008 - current |
|
Yvonne King
Rd 8, Inglewood, 4388
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - current |
|
Tessa Alexandra King
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 16 Apr 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Records & shareregister | 02 Mar 2024 |
| 27 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 11 Mar 2024 |
Principal place of activity
| 4 Knox Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 62 Webster Road, Rd 4, Hamilton, 3284 | Registered & physical | 12 Feb 2020 - 11 Mar 2021 |
| 4 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 18 Sep 2019 - 12 Feb 2020 |
| 420 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Apr 2018 - 18 Sep 2019 |
| 27 Courtenay Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 03 Nov 2016 - 12 Apr 2018 |
| Level 5 Winz Building, 62 Gill Street, New Plymouth, 4310 | Registered & physical | 12 Apr 2012 - 03 Nov 2016 |
| Level 5 Winz Building, 62 Gill Street, New Plymouth, 4310 | Registered & physical | 05 Apr 2011 - 12 Apr 2012 |
| C/-dennis King Law, Level 5 Winz Building, 62 Gill Street, New Plymouth | Registered & physical | 17 Mar 2008 - 05 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Fraser Alexander Individual |
Hamilton Lake Hamilton 3204 |
17 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Yvonne Individual |
Rd 8 Inglewood 4388 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tessa Alexandra Individual |
Hamilton Central Hamilton 3204 |
31 Jul 2020 - 30 Mar 2023 |
|
King, Dennis John Individual |
Rd 8 Inglewood 4388 |
29 Mar 2011 - 26 Oct 2016 |
Location
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