General information

King Electrical Limited

Type: NZ Limited Company (Ltd)

9429036588466

New Zealand Business Number

1195090

Company Number

Registered

Company Status

King Electrical Limited (issued an NZ business identifier of 9429036588466) was started on 08 Mar 2002. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). 54 Firth Street, Matamata had been their physical address, until 28 Apr 2016. 1200 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 399 shares (33.25 per cent of shares), namely:
Baker, Christopher James (an individual) located at Rd2, Matamata postcode 3472,
Harris & Co Trustees 2019 Limited (an entity) located at Matamata, Matamata postcode 3400,
Baker, Lauren Kate (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 3 shareholders hold 33.25 per cent of all shares (399 shares); it includes
Kidd, Nicole Maree (an individual) - located at Rd 1, Matamata,
Kidd, Jeremy Brian Paul (an individual) - located at Rd 1, Matamata,
Harris & Co Trustees 2019 Limited (an entity) - located at Matamata, Matamata. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Baker, Christopher James, located at Rd2, Matamata (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address	Type	Used since
14 Tui Street, Matamata, 3400	Physical & registered & service	28 Apr 2016

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Neville John Bentham Rd 2, Matamata, 3472 Address used since 29 Oct 2014 Rd 2, Matamata, 3472 Address used since 14 Oct 2019	Director	01 Apr 2005 - current
Jeremy Brian Paul Kidd Rd 1, Matamata, 3471 Address used since 01 Oct 2013 Rd 1, Matamata, 3471 Address used since 23 Aug 2019	Director	01 Apr 2010 - current
Christopher James Baker Matamata, Matamata, 3400 Address used since 29 Oct 2014 Rd2, Matamata, 3472 Address used since 14 Oct 2019	Director	07 Jul 2014 - current
Adrian Lloyd Baker Papamoa Beach, Papamoa, 3118 Address used since 01 Sep 2015	Director	08 Mar 2002 - 31 Mar 2016
Linda Ngaire Baker Matamata, 3400 Address used since 08 Mar 2002	Director	08 Mar 2002 - 04 Jul 2014
Mervyn Robert King Matamata, 3400 Address used since 23 Sep 2009	Director	08 Mar 2002 - 31 Mar 2010
Janet Margaret King Matamata, Address used since 08 Mar 2002	Director	08 Mar 2002 - 01 Apr 2005

Addresses

Previous address	Type	Period
54 Firth Street, Matamata, 3400	Physical & registered	08 Mar 2002 - 28 Apr 2016

Financial Data

Financial info

1200

Total number of Shares

May

Annual return filing month

15 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 399

Shareholder Name	Address	Period
Baker, Christopher James Individual	Rd2 Matamata 3472	11 Jul 2014 - current
Harris & Co Trustees 2019 Limited Shareholder NZBN: 9429047290174 Entity (NZ Limited Company)	Matamata Matamata 3400	13 Apr 2021 - current
Baker, Lauren Kate Individual	Rd 2 Matamata 3472	13 Apr 2021 - current

Shares Allocation #2 Number of Shares: 399

Shareholder Name	Address	Period
Kidd, Nicole Maree Individual	Rd 1 Matamata 3471	13 Apr 2021 - current
Kidd, Jeremy Brian Paul Individual	Rd 1 Matamata 3471	14 Oct 2010 - current
Harris & Co Trustees 2019 Limited Shareholder NZBN: 9429047290174 Entity (NZ Limited Company)	Matamata Matamata 3400	13 Apr 2021 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Baker, Christopher James Individual	Rd2 Matamata 3472	11 Jul 2014 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Kidd, Jeremy Brian Paul Individual	Rd 1 Matamata 3471	14 Oct 2010 - current

Shares Allocation #5 Number of Shares: 208

Shareholder Name	Address	Period
Bentham, Neville John Individual	Rd2 Matamata 3472	24 Jul 2006 - current

Shares Allocation #6 Number of Shares: 192

Shareholder Name	Address	Period
Bentham, Maree Helen Individual	Rd2 Matamata 3472	15 Oct 2019 - current

Historic shareholders

Shareholder Name	Address	Period
King, Mervyn Robert Individual	Matamata	08 Mar 2002 - 14 Oct 2010
Baker, Adrian Lloyd Individual	Matamata	08 Mar 2002 - 19 Apr 2016
Bentham, Marie Helen Individual	Rd 2 Matamata 3472	24 Jul 2006 - 15 Oct 2019
King, Janet Margaret Individual	Matamata	08 Mar 2002 - 14 Oct 2010
Baker, Linda Ngaire Individual	Matamata	08 Mar 2002 - 11 Jul 2014

Location

Companies nearby

	Mcfarlane Innovations Limited 14 Tui Street
	Oxford Thoroughbreds Limited 14 Tui Street
	Willow-glen Goats Ii Limited 14 Tui Street
	B & C Anderton Limited 14 Tui Street
	Chittick Investments Limited 14 Tui Street
	Harris Begovich Livestock Limited 14 Tui Street