W D King (1996) Limited (New Zealand Business Number 9429038337932) was incorporated on 11 Apr 1996. 4 addresses are in use by the company: P O Box 1245, Invercargill, 9840 (type: postal, delivery). C/- Coopers & Lybrand, 160 Spey Street, Invercargill had been their physical address, up until 20 Sep 1997. 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 24000 shares (12 per cent of shares), namely:
King, Sandra Elaine (an individual) located at Invercargill,
King, Stephen Charles (an individual) located at Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 140000 shares); it includes
W D King & Sons Limited (an entity) - located at Invercargill. Next there is the next group of shareholders, share allocation (36000 shares, 18%) belongs to 2 entities, namely:
King, Gregory Alistair, located at Avenal, Invercargill (a director),
G A King Trustee Limited, located at 35 Dee Street, Invercargill (an entity). "Seafood wholesaling - fresh or frozen" (business classification F360420) is the classification the Australian Bureau of Statistics issued W D King (1996) Limited. The Businesscheck data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
59 Ythan Street, Invercargill | Physical & registered & service | 20 Sep 1997 |
P O Box 1245, Invercargill, 9840 | Postal | 12 Aug 2020 |
59 Ythan St, Appleby, Invercargill, 9812 | Delivery | 12 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory Alistair King
Avenal, Invercargill, 9810
Address used since 01 Jun 2015 |
Director | 11 Apr 1996 - current |
Stephen Charles King
Richmond, Invercargill, 9810
Address used since 26 Aug 2009 |
Director | 06 Aug 2008 - current |
Stephen John O'connor
Rosedale, Invercargill, 9810
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
Edmund Bill King
Windsor, Invercargill, 9810
Address used since 25 Jun 2011 |
Director | 11 Apr 1996 - 27 Mar 2017 |
Jeffrey Ian Booth
Invercargill,
Address used since 12 Aug 2003 |
Director | 09 Sep 1998 - 31 Oct 2005 |
Kenneth Douglas Connell
Invercargill,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 05 Jul 2001 |
Kenneth Campbell Officer
Invercargill,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 03 Feb 2000 |
William David Smellie
R.d. 11, Invercargill,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 31 Oct 1996 |
59 Ythan Street , Appleby , Invercargill , 9812 |
Previous address | Type | Period |
---|---|---|
C/- Coopers & Lybrand, 160 Spey Street, Invercargill | Physical & registered | 20 Sep 1997 - 20 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
King, Sandra Elaine Individual |
Invercargill |
18 Jul 2008 - current |
King, Stephen Charles Individual |
Invercargill |
18 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
W D King & Sons Limited Shareholder NZBN: 9429040268286 Entity (NZ Limited Company) |
Invercargill |
11 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Gregory Alistair Director |
Avenal Invercargill 9810 |
30 Mar 2017 - current |
G A King Trustee Limited Shareholder NZBN: 9429032574319 Entity (NZ Limited Company) |
35 Dee Street Invercargill 9810 |
22 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Dell, Kevin Edward Individual |
Invercargill |
26 Aug 2009 - 26 Aug 2009 |
King, Gregory Alister Individual |
Invercargill |
18 Jul 2008 - 30 Mar 2017 |
Aws Family Trustees 2009 Limited Shareholder NZBN: 9429032458893 Company Number: 2194593 Entity |
28 Aug 2009 - 28 Aug 2009 | |
Booth, Shona Ann Individual |
Invercargill |
11 Apr 1996 - 16 Aug 2006 |
Dell, Kevin Edward Individual |
Invercargill |
22 Jul 2008 - 02 Sep 2011 |
O'connor, Stephen John Individual |
Invercargill 9810 |
26 Aug 2009 - 22 Dec 2014 |
Aws Family Trustees 2009 Limited Shareholder NZBN: 9429032458893 Company Number: 2194593 Entity |
28 Aug 2009 - 28 Aug 2009 | |
Booth, Jeffrey Ian Individual |
Invercargill |
11 Apr 1996 - 16 Aug 2006 |
Effective Date | 21 Jul 1991 |
Name | W D King & Sons Limited |
Type | Ltd |
Ultimate Holding Company Number | 154732 |
Country of origin | NZ |
Address |
59 Ythan Street Invercargill |
W D King & Sons Limited 59 Ythan Street |
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