General information

King Drilling Company Limited

Type: NZ Limited Company (Ltd)
9429038901232
New Zealand Business Number
571144
Company Number
Registered
Company Status

King Drilling Company Limited (issued a business number of 9429038901232) was launched on 10 Feb 1993. 3 addresses are in use by the company: 45 Riverlea Road, Howick, Auckland, 2014 (type: registered, physical). 32 Mccrystal Avenue, Bucklands Beach had been their registered address, up to 15 Mar 1995. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Taylor, Mark Stephen (an individual) located at Riverlea, Hamilton postcode 3216,
Haslett, Stephen John (an individual) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Taylor, Mark Stephen (an individual) - located at Riverlea, Hamilton. The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
9 Burford Place, Howick Registered 15 Mar 1995
9 Burford Place, Howick Service & physical 01 Jul 1997
45 Riverlea Road, Howick, Auckland, 2014 Registered 10 May 2023
Directors
Name and Address Role Period
Mark Stephen Taylor
Rd 6, Hamilton, 3286
Address used since 10 May 2016
Director 15 Mar 2005 - current
Phillip Leslie Taylor
Rd 6, Hamilton, 3286
Address used since 10 May 2016
Director 10 Feb 1993 - 11 Aug 2021
Paul William Taylor
Hamilton,
Address used since 15 Mar 2005
Director 15 Mar 2005 - 31 Dec 2012
Dianne Robyn Taylor
Hamilton,
Address used since 10 Feb 1993
Director 10 Feb 1993 - 10 Jun 2001
Addresses
Previous address Type Period
32 Mccrystal Avenue, Bucklands Beach Registered 15 Mar 1995 - 15 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Taylor, Mark Stephen
Individual
Riverlea
Hamilton
3216
18 May 2023 - current
Haslett, Stephen John
Individual
Riverlea
Hamilton
3216
18 May 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Mark Stephen
Individual
Riverlea
Hamilton
3216
18 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Haslett, Stephen John
Individual
Howick
01 Jun 2005 - 18 May 2023
Taylor, Phillip Leslie
Individual
Hamilton
01 Jun 2005 - 18 May 2023
Taylor, Phillip Leslie
Individual
Morinsville
Highway 26, Hamilton
10 Feb 1993 - 18 May 2023
Rowsell, Jennifer Edith
Individual
Howick
01 Jun 2005 - 18 May 2023
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