General information

Mainprice King Chartered Brokers Limited

Type: NZ Limited Company (Ltd)
9429037777234
New Zealand Business Number
922442
Company Number
Registered
Company Status
K642040 - K642040 Insurance Broking Service
Industry classification codes with description

Mainprice King Chartered Brokers Limited (issued an NZBN of 9429037777234) was registered on 29 Sep 1998. 1 address is currently in use by the company: 9 Ardlui Avenue, Manly, Whangaparaoa, 0930 (type: physical, registered). 49 Manor Park Sunny Hills, Auckland had been their physical address, up to 13 Feb 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Jeffrey Williamson (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 35% of all shares (exactly 35 shares); it includes
J&W Williamson Trustee Limited (an entity) - located at Sunnyhills, Auckland,
J&W Williamson Trustee No2 Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
J&W Williamson Trustee Limited, located at Sunnyhills, Auckland (an entity). "K642040 Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Mainprice King Chartered Brokers Limited. The Businesscheck information was updated on 18 Dec 2020.

Current address Type Used since
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Registered 12 Oct 2004
9 Ardlui Avenue, Manly, Whangaparaoa, 0930 Physical 13 Feb 2019
Contact info
64 21 713330
Phone (Phone)
wendyw@mpk.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Graham Williamson
Pakuranga, Auckland, 2010
Address used since 17 Feb 2016
Manly, Whangaparaoa, 0930
Address used since 04 Feb 2019
Director 26 Jan 1999 - current
Wendy Marie Williamson
Pakuranga, Auckland, 2010
Address used since 17 Feb 2016
Manly, Whangaparaoa, 0930
Address used since 04 Feb 2019
Director 29 Jan 2010 - current
Donald Mcnicoll
Remuera, Auckland,
Address used since 29 Sep 1998
Director 29 Sep 1998 - 27 Jan 2012
Addresses
Principal place of activity
9 Ardlui Avenue , Manly , Whangaparaoa , 0930
Previous address Type Period
49 Manor Park Sunny Hills, Auckland, 2010 Physical 15 Feb 2018 - 13 Feb 2019
Level 8, The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 Physical 20 Feb 2017 - 15 Feb 2018
Level 11, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical 06 Mar 2006 - 20 Feb 2017
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Physical 12 Oct 2004 - 06 Mar 2006
C/- Hudson Kasper, Chartered, Accountants, Parkview Tower, 28, Davies Ave, Manukau City Registered 12 Apr 2000 - 12 Oct 2004
C/- Hudson Kasper, Chartered, Accountants, Parkview Tower, 28, Davies Ave, Manukau City Registered 26 Mar 1999 - 12 Apr 2000
C/- Hudson Kasper, Chartered, Accountants, Parkview Tower, 28, Davies Ave, Manukau City Physical 26 Mar 1999 - 26 Mar 1999
Offices Of Hudson Kasper, Level 3 Merial Building, Putney Way, Manukau City Physical 26 Mar 1999 - 12 Oct 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Jeffrey Graham Williamson
Individual
Pakuranga
Auckland
29 Sep 1998 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
J&w Williamson Trustee Limited
Shareholder NZBN: 9429030469211
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
02 Oct 2014 - current
J&w Williamson Trustee No2 Limited
Shareholder NZBN: 9429041185568
Entity (NZ Limited Company)
Auckland
1010
02 Oct 2014 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
J&w Williamson Trustee Limited
Shareholder NZBN: 9429030469211
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Wendy Marie Williamson
Individual
Manly
Whangaparaoa
0930
30 Sep 2009 - 02 Oct 2014
Jeffrey Graham Williamson
Individual
Pakuranga
Auckland
26 Feb 2004 - 02 Oct 2014
Donald Mcnicoll
Individual
Remuera
Auckland
29 Sep 1998 - 08 Feb 2008
Julie-anne Williamson
Individual
Bucklands Beach
Auckland
26 Feb 2004 - 23 Feb 2005
Gordon Arthur Hudson
Individual
Pakuranga
26 Feb 2004 - 07 Feb 2011
Michelle Ann Sutton
Individual
One Tree Hill
Auckland 1061
30 Sep 2009 - 11 Feb 2015
Location
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