General information

W D King (1996) Limited

Type: NZ Limited Company (Ltd)
9429038337932
New Zealand Business Number
805218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
66254860
GST Number
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description

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
Contact info
64 3 2188450
Phone (Phone)
barbara@kingsfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kings@kingsfish.co.nz
Email
kingsfish.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
King, Sandra Elaine
Individual
Invercargill
18 Jul 2008 - current
King, Stephen Charles
Individual
Invercargill
18 Jul 2008 - current
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
W D King & Sons Limited
Shareholder NZBN: 9429040268286
Entity (NZ Limited Company)
Invercargill
11 Apr 1996 - current
Shares Allocation #3 Number of Shares: 36000
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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