General information
Kce Retail Limited
Type: NZ Limited Company (Ltd)9429037693633
New Zealand Business Number
939636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Kce Retail Limited (issued an NZ business number of 9429037693633) was registered on 07 Jan 1999. 5 addresess are currently in use by the company: King Country Energy, Po Box 363, Taumarunui, 3946 (type: postal, office). King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui had been their registered address, up until 05 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
King Country Energy Limited (an entity) located at Taumarunui, Taumarunui postcode 3920. "Electricity energy sales operation" (business classification D264010) is the classification the ABS issued to Kce Retail Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| King Country Energy Building, 81a Hakiaha Street, Taumarunui, 3920 | Registered & physical & service | 05 Jun 2020 |
| King Country Energy, Po Box 363, Taumarunui, 3946 | Postal | 03 May 2022 |
| 81a Hakiaha Street, Taumarunui, Taumarunui, 3920 | Office & delivery | 03 May 2022 |
Contact info
64 27 2258443
Phone (Phone)
accountspayable@kce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kceadmin@kce.co.nz
Email
www.kce.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Gary Wiltshire
Tauranga South, Tauranga, 3112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Todd Stanley Mead
Rd 6, Tauranga, 3176
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Joanna Mary Bransgrove
Rd 1, Turangi, 3381
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Robert Welsford Carter
Rd 3, Taumarunui, 3993
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 28 Feb 2024 |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - 29 Sep 2023 |
|
Kevin John Palmer
Tauriko, Tauranga, 3110
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 31 Jan 2023 |
|
Robert Christian Buchanan
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 31 Dec 2022 |
|
Peter Stuart Calderwood
Papamoa, 3118
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 31 Aug 2022 |
|
Brian Leslie Needham
Turangi, Turangi, 3334
Address used since 30 May 2016 |
Director | 28 Sep 2007 - 29 Mar 2018 |
|
Toby William Stevenson
Roseneath, Wellington, 6011
Address used since 14 Sep 2011 |
Director | 01 Oct 2009 - 29 Mar 2018 |
|
Linda May Robertson
Speargrass Flat, Queenstown, 9371
Address used since 26 Apr 2017 |
Director | 31 Jul 2015 - 29 Mar 2018 |
|
Paul Morton Ridley-smith
Oriental Bay, Wellington, 6011
Address used since 19 Jun 2017 |
Director | 07 Dec 2015 - 20 Mar 2018 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 20 Mar 2018 |
|
Brian John Gurney
Ohope, Ohope, 3121
Address used since 28 Apr 2016 |
Director | 28 Sep 2007 - 27 Jul 2016 |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 29 May 2008 |
Director | 09 Nov 2007 - 07 Dec 2015 |
|
Timothy James Cosgrove
Hataitai, Wellington, 6021
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 07 Dec 2015 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 25 Oct 2013 |
|
Richard Graham Tweedie
22 Oriental Terrace, Oriental Bay, Wellington, 6011
Address used since 04 May 2010 |
Director | 23 Jul 1999 - 23 Dec 2010 |
|
Gordon Robert Hopeful Gower
Tatu, Ohura,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 30 Jul 2009 |
|
Rodney Keith Deppe
Khandallah, Wellington,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 09 Nov 2007 |
|
Anthony James Palmer
Hillcrest, Hamilton,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 28 Sep 2007 |
|
Jeremy Gilbert Oakley Stubbs
Taumarunui,
Address used since 01 May 2000 |
Director | 01 May 2000 - 28 Sep 2007 |
|
Christopher Allan Wilson
Rd 2, Te Puna, Tauranga,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 01 Dec 2003 |
|
Kenneth Stuart Street
R D 1, Taumarunui,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 28 Sep 2001 |
|
William John Peach
17 7th Avenue, Tauranga,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 28 Oct 1999 |
Addresses
Principal place of activity
| 14 Manuaute Street , Taumarunui , Taumarunui , 3920 |
| Previous address | Type | Period |
|---|---|---|
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Registered | 13 Apr 2000 - 05 Jun 2020 |
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Physical | 08 Jan 1999 - 05 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King Country Energy Limited Shareholder NZBN: 9429039162601 Entity (NZ Limited Company) |
Taumarunui Taumarunui 3920 |
07 Jan 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infratil 1998 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914153 |
| Country of origin | NZ |
Location
Companies nearby
 |
King Country Energy Limited King Country Energy Building |
|
Taumarunui Creative Musicians Club Trust 12 Manuaute Street |
|
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
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