General information
James & Kingsbeer Limited
Type: NZ Limited Company (Ltd)9429035626626
New Zealand Business Number
1467282
Company Number
Registered
Company Status
James & Kingsbeer Limited (issued an NZ business number of 9429035626626) was registered on 05 Dec 2003. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 435A Broadway, Miramar, Wellington had been their registered address, up to 28 Mar 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9900 shares (99% of shares), namely:
Farquhar Brooking Trust Company No. 30 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 28 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree June Fraser
Rd 10, Palmerston North, 4470
Address used since 07 Feb 2023
Miramar, Wellington, 6022
Address used since 28 Feb 2017
Kelvin Grove, Palmerston North, 4414
Address used since 14 Jun 2019 |
Director | 05 Dec 2003 - current |
|
Shane Ian Fraser
Rd 10, Palmerston North, 4470
Address used since 07 Feb 2023
Kelvin Grove, Palmerston North, 4414
Address used since 14 Jun 2019
Miramar, Wellington, 6022
Address used since 28 Feb 2017 |
Director | 05 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 435a Broadway, Miramar, Wellington, 6022 | Registered & physical | 14 Mar 2018 - 28 Mar 2018 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 14 Jul 2017 - 14 Mar 2018 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 14 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 11 May 2016 - 14 Jul 2017 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Registered | 13 May 2008 - 11 May 2016 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North | Physical | 13 May 2008 - 25 May 2016 |
| Farquhar Brooking -chartered Accountant, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North | Registered & physical | 01 Feb 2007 - 13 May 2008 |
| Farquhar Brooking - Chartered Accountant, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North | Physical & registered | 05 Dec 2003 - 01 Feb 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar Brooking Trust Company No. 30 Limited Shareholder NZBN: 9429041259139 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
06 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Shane Ian Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Maree June Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Brooking, Roy Allan Individual |
Palmerston North |
05 Dec 2003 - 06 Dec 2017 |
|
Fraser, Shane Ian Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Maree June Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Maree June Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Shane Ian Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Shane Ian Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Shane Ian Individual |
Kelvin Grove Palmerston North 4414 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Maree June Individual |
Miramar Wellington 6022 |
05 Dec 2003 - 14 Jun 2019 |
|
Fraser, Maree June Individual |
Kelvin Grove Palmerston North 4414 |
05 Dec 2003 - 14 Jun 2019 |
Location
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|
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|
Gd Harvesting Limited 196 Broadway Avenue |
|
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|
Wadham Goodman Trustees 2012 Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2010 Limited 192 Broadway Avenue |