King One Limited
Type: NZ Limited Company (Ltd)King One Limited (issued a New Zealand Business Number of 9429033991276) was incorporated on 18 Jul 2006. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 22 Nov 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Pratt, Michelle Pearl (an individual) located at Rd 3, Winton postcode 9783. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (99999 shares); it includes
Pratt, Andrew Lauchlan (an individual) - located at Rd 3, Winton. The Businesscheck data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lauchlan Pratt
Rd 3, Winton, 9783
Address used since 18 Sep 2017
Winton, Winton, 9720
Address used since 13 Nov 2014 |
Director | 18 Jul 2006 - current |
|
Diane Mary Bateman
Tuatapere, 9620
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 23 Mar 2015 |
|
Paul John Balneaves
Riverton, 9822
Address used since 30 Nov 2009 |
Director | 18 Jul 2006 - 23 Mar 2015 |
|
Andrew George Charlton
Rd 9, Invercargill, 9879
Address used since 30 Nov 2009 |
Director | 18 Jul 2006 - 01 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 27 Nov 2013 - 22 Nov 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 27 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 06 Dec 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 07 Dec 2009 - 06 Dec 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 21 Dec 2007 - 07 Dec 2009 |
| Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 20 Jun 2007 - 21 Dec 2007 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 08 Nov 2006 - 20 Jun 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 18 Jul 2006 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Michelle Pearl Individual |
Rd 3 Winton 9783 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Andrew Lauchlan Individual |
Rd 3 Winton 9783 |
18 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Andrew George Individual |
Otatara Invercargill 9879 |
18 Jul 2006 - 04 Feb 2013 |
|
D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 Entity |
18 Jul 2006 - 31 Mar 2015 | |
|
D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 Entity |
18 Jul 2006 - 31 Mar 2015 |
 |
Schist Holdings Limited 173 Spey Street |
|
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|
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|
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|
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|
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