General information

Kingfish Properties Limited

Type: NZ Limited Company (Ltd)
9429033918617
New Zealand Business Number
1856537
Company Number
Registered
Company Status

Kingfish Properties Limited (issued a business number of 9429033918617) was registered on 24 Aug 2006. 2 addresses are in use by the company: 45 Paynters Avenue, Strandon, New Plymouth, 4312 (type: physical, service). 10 Young Street, New Plymouth had been their physical address, up to 06 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Bark Bay Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Huffam, Richard James (an individual) located at Strandon, New Plymouth postcode 4312,
Huffam, Karina Louise (an individual) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Huffam, Richard James (an individual) - located at Strandon, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Huffam, Karina Louise, located at Strandon, New Plymouth (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
45 Paynters Avenue, Strandon, New Plymouth, 4312 Physical & service & registered 06 Oct 2015
Directors
Name and Address Role Period
Karina Louise Huffam
Strandon, New Plymouth, 4312
Address used since 03 Jul 2013
Director 24 Aug 2006 - current
Richard James Huffam
Strandon, New Plymouth, 4312
Address used since 03 Jul 2013
Director 24 Aug 2006 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Physical & registered 21 Jul 2010 - 06 Oct 2015
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 16 Jun 2010 - 21 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 25 Aug 2009 - 16 Jun 2010
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore Registered & physical 24 Aug 2006 - 25 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bark Bay Trustee Limited
Shareholder NZBN: 9429032046489
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
18 May 2021 - current
Huffam, Richard James
Individual
Strandon
New Plymouth
4312
24 Aug 2006 - current
Huffam, Karina Louise
Individual
Strandon
New Plymouth
4312
24 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huffam, Richard James
Individual
Strandon
New Plymouth
4312
24 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huffam, Karina Louise
Individual
Strandon
New Plymouth
4312
24 Aug 2006 - current
Location
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