Kings Liquor Limited
Type: NZ Limited Company (Ltd)Kings Liquor Limited (issued an NZBN of 9429038826917) was launched on 06 Aug 1993. 5 addresess are in use by the company: Po Box 69, Greenhithe, Auckland, 0756 (type: postal, office). 16-18 Greenhithe Rd, Greenhithe, North Shore City, Auckland had been their registered address, until 01 May 2017. 100000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 64000 shares (64% of shares), namely:
Workman, Anthony John (an individual) located at Greenhithe, Auckland postcode 0632,
Broome, John William (a director) located at Greenhithe, Auckland postcode 0632,
Broome, Jayne Maree Gregory (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 12% of all shares (exactly 12000 shares); it includes
Harding, Peter Denis (an individual) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allocation (12000 shares, 12%) belongs to 3 entities, namely:
Haigh, Paul Glenn, located at Waimauku, Waimauku (an individual),
Haigh, Karyn Jane, located at Waimauku, Waimauku (an individual),
Amor, Jeremy Patrick, located at Bayview, Auckland (an individual). Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16-18 Greenhithe Rd, Greenhithe, Auckland, 0632 | Registered & physical & service | 01 May 2017 |
| Po Box 69, Greenhithe, Auckland, 0756 | Postal | 30 Apr 2020 |
| 16-18 Greenhithe Rd, Greenhithe, Auckland, 0632 | Office & delivery | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Broome
Greenhithe, North Shore City, 0632
Address used since 28 Apr 2016 |
Director | 06 Aug 1993 - current |
|
Peter Denis Harding
Point Chevalier, Auckland, 1022
Address used since 17 Nov 2010 |
Director | 03 Jan 2008 - current |
|
Paul Glenn Haigh
Waimauku, Waimauku, 0812
Address used since 19 Nov 2012 |
Director | 03 Jan 2008 - current |
|
Gregory Mark Pascoe
Henderson, Auckland, 0612
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
|
Gavin Ray Stevens
Mount Eden, Auckland, 1024
Address used since 19 Nov 2012 |
Director | 22 Jul 2008 - 31 Jan 2013 |
| 16-18 Greenhithe Rd , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16-18 Greenhithe Rd, Greenhithe, North Shore City, Auckland | Registered | 10 Aug 2002 - 01 May 2017 |
| 16-18 Greenhithe Rd, Greenhithe, North Shore City | Physical | 01 Jul 1997 - 01 May 2017 |
| 16-18 Greenhithe Rd, Greenhithe, North Shore City | Registered | 01 Jul 1997 - 10 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Workman, Anthony John Individual |
Greenhithe Auckland 0632 |
15 Mar 2016 - current |
|
Broome, John William Director |
Greenhithe Auckland 0632 |
19 Jun 2012 - current |
|
Broome, Jayne Maree Gregory Individual |
Greenhithe Auckland 0632 |
26 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Peter Denis Individual |
Point Chevalier Auckland 1022 |
27 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Paul Glenn Individual |
Waimauku Waimauku 0812 |
27 Nov 2008 - current |
|
Haigh, Karyn Jane Individual |
Waimauku Waimauku 0812 |
06 Aug 2018 - current |
|
Amor, Jeremy Patrick Individual |
Bayview Auckland 0629 |
06 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Amberjazz Individual |
Henderson Auckland 0612 |
06 Aug 2018 - current |
|
Pascoe, Gregory Mark Individual |
Henderson Auckland 0612 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley-smith, Leslie Mark Individual |
Glen Eden Auckland 0602 |
29 Apr 2011 - 17 Feb 2015 |
|
Broome, John William Individual |
Greenhithe North Shore City, Auckland |
06 Aug 1993 - 10 Jun 2008 |
|
John William Broome, Gavin Ray Stevens & David Anthony Lyon Other |
27 Nov 2008 - 19 Jun 2012 | |
|
Gavin Ray Stevens Director |
Mt Eden Auckland |
19 Jun 2012 - 26 Feb 2013 |
|
Stevens, Gavin Ray Individual |
Mt Eden |
27 Nov 2008 - 29 Apr 2011 |
|
Null - John William Broome, Gavin Ray Stevens & David Anthony Lyon Other |
27 Nov 2008 - 19 Jun 2012 | |
|
Lyon, David Anthony Individual |
Greenhithe Auckland 0632 |
19 Jun 2012 - 15 Mar 2016 |
|
Stevens, Gavin Ray Individual |
Mt Eden Auckland |
19 Jun 2012 - 26 Feb 2013 |
 |
Esp Foundation Trust Level 1 |
|
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|
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|
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