4 Kings Group Limited
Type: NZ Limited Company (Ltd)4 Kings Group Limited (issued an NZBN of 9429035193449) was incorporated on 27 Sep 2004. 4 addresses are currently in use by the company: 3 Rimu Street, Ohakune, Ohakune, 4625 (type: office, delivery). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 02 Jun 2020. 1400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 490 shares (35% of shares), namely:
Robinson, Stuart Anthoney (an individual) located at Ohakune, Ohakune postcode 4625. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 714 shares); it includes
Perks, Russell (an individual) - located at Clontarf, Sydney 2093, Australia. Next there is the next group of shareholders, share allocation (98 shares, 7%) belongs to 1 entity, namely:
Mcdonald, Ian John, located at Rd 1, Warkworth (an individual). "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued to 4 Kings Group Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 02 Jun 2020 |
| 3 Rimu Street, Ohakune, Ohakune, 4625 | Office & delivery | 20 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Jane Mcdonald
Rd 1, Warkworth, 0981
Address used since 08 Feb 2018
Ohakune, 4625
Address used since 14 Oct 2015 |
Director | 27 Sep 2004 - current |
|
Russell Perks
Clontarf, Nsw, 2093
Address used since 01 Apr 2019
Clontarf, Nsw, 2093
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
Ian John Mcdonald
Rd 1, Warkworth, 0981
Address used since 08 Feb 2018
Ohakune, 4625
Address used since 14 Oct 2015 |
Director | 27 Sep 2004 - 01 Apr 2019 |
|
John Michael Mcdonald
Ohakune,
Address used since 28 Nov 2005 |
Director | 27 Sep 2004 - 18 Mar 2008 |
|
Craig Mark Mcdonald
Hillsborough,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 28 Jan 2005 |
| 3 Rimu Street , Ohakune , Ohakune , 4625 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 05 Mar 2014 - 02 Jun 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 23 May 2008 - 05 Mar 2014 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 28 Feb 2008 - 23 May 2008 |
| Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 27 Sep 2004 - 28 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Stuart Anthoney Individual |
Ohakune Ohakune 4625 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perks, Russell Individual |
Clontarf Sydney 2093, Australia |
27 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ian John Individual |
Rd 1 Warkworth 0981 |
27 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Tracy Jane Individual |
Rd 1 Warkworth 0981 |
27 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, John Michael Individual |
Ohakune |
27 Sep 2004 - 28 Mar 2008 |
|
Mcdonald, Craig Mark Individual |
Hillsborough |
27 Sep 2004 - 27 Jun 2010 |
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