Three Kings Wholesale Limited
Type: NZ Limited Company (Ltd)Three Kings Wholesale Limited (NZBN 9429036087501) was registered on 02 Apr 2003. 2 addresses are currently in use by the company: 280 Great South Road, Takanini, Takanini, 2112 (type: physical, service). Unit 2F 5Ceres Court, Rosedale, Auckland had been their physical address, until 10 Mar 2021. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Spooner, Brian Manson (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Ritchie, George William (a director) - located at Ellerslie, Auckland. "Car wholesaling" (ANZSIC F350110) is the category the ABS issued to Three Kings Wholesale Limited. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2f 5ceres Court, Rosedale, Auckland, 0632 | Registered | 06 Mar 2014 |
| 280 Great South Road, Takanini, Takanini, 2112 | Physical & service | 10 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
George William Ritchie
Ellerslie, Auckland, 1051
Address used since 01 Apr 2020
Greenlane, Auckland, 1051
Address used since 27 Feb 2020
Ellerslie, Auckland, 1051
Address used since 24 Mar 2012 |
Director | 24 Mar 2012 - current |
|
Samuel Mcrae Ritchie
Ellerslie, Auckland, 1051
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Scott James Hall
Beachlands, Auckland, 2018
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 22 Sep 2014 |
|
Brian Manson Spooner
Torbay, Auckland,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2f 5ceres Court, Rosedale, Auckland, 0632 | Physical | 06 Mar 2014 - 10 Mar 2021 |
| C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 | Registered & physical | 02 Apr 2003 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Brian Manson Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, George William Director |
Ellerslie Auckland 1051 |
04 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Scott James Individual |
Beachlands Auckland |
02 Apr 2003 - 04 Jun 2016 |
 |
Jam79 Holdings Limited 2h, 5 Ceres Court |
|
The Waikino Brewing And Distilling Company Limited Unit 2f 5ceres Court |
|
Cerito Limited Building1, Unit D 5 Ceres Court |
|
Acts Blinds Limited 5 Ceres Court Unit 1d |
|
Colony Consultants Limited Unit 2 5 Ceres Court |
|
Terotek (nz) Limited 2a 5 Ceres Court |
|
The Waikino Brewing And Distilling Company Limited Unit 2f 5ceres Court |
|
Kj International Trading Limited 8 Rosemary Avenue |
|
Swim Shop Limited Flat 1, 75b Corinthian Drive |
|
Axcess Car Rentals Limited 35 Kennedy Avenue |
|
Little Motors Limited 15 Beechwood Road |
|
Flying Kakapo Limited Unit 3, 7 Marken Pl, Glenfield |