General information

King House Removals Southland Limited

Type: NZ Limited Company (Ltd)
9429040264868
New Zealand Business Number
155518
Company Number
Registered
Company Status

King House Removals Southland Limited (issued a New Zealand Business Number of 9429040264868) was registered on 10 May 1959. 4 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: office, postal). 12 Millton Park Road, No 1 Rd, Invercargill had been their registered address, up until 18 Mar 2020. 43400 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 35588 shares (82% of shares), namely:
Willis, Grant David (an individual) located at Rd 2, Kaiapoi postcode 7692,
Willis, Warren Fredrick (an individual) located at Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (3906 shares); it includes
Willis, Grant David (an individual) - located at Rd 2, Kaiapoi. The next group of shareholders, share allotment (3906 shares, 9%) belongs to 1 entity, namely:
Willis, Warren Fredrick, located at Rd 9, Invercargill (an individual). The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 18 Mar 2020
Po Box 7002, South Invercargill, Invercargill, 9844 Postal 28 Aug 2020
101 Don Street, Invercargill, Invercargill, 9810 Office 06 Aug 2021
Contact info
www.kinghouseremovals.co.nz
Website
Directors
Name and Address Role Period
Warren Frederick Willis
Rd 9, Invercargill, 9879
Address used since 01 Aug 2020
Rd 9, Invercargill, 9879
Address used since 10 Sep 2009
Director 01 Aug 2008 - current
Grant David Willis
Rd 2, Kaiapoi, 7692
Address used since 24 Aug 2016
Director 01 Aug 2008 - current
Frederick Henry Willis
R D 1, Invercargill, 9871
Address used since 25 Aug 2014
Director 31 Jul 1991 - 25 Dec 2019
Jennifer Ann Willis
Invercargill,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 01 Aug 2008
Addresses
Principal place of activity
101 Don Street , Invercargill , Invercargill , 9810
Previous address Type Period
12 Millton Park Road, No 1 Rd, Invercargill, 9871 Registered 27 Aug 2015 - 18 Mar 2020
68 Otepuni Avenue, Newfield, Invercargill, 9812 Physical 27 Aug 2015 - 18 Mar 2020
12 Milton Park Road, No 1 Rd, Invercargill, 9871 Registered & physical 18 Feb 2013 - 27 Aug 2015
39 Gala Street, Invercargill Registered & physical 04 Sep 2003 - 18 Feb 2013
37 Gala Street, Invercargill Registered 01 Jul 1997 - 04 Sep 2003
- Physical 17 Feb 1992 - 04 Sep 2003
Financial Data
Financial info
43400
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35588
Shareholder Name Address Period
Willis, Grant David
Individual
Rd 2
Kaiapoi
7692
10 May 1959 - current
Willis, Warren Fredrick
Individual
Rd 9
Invercargill
9879
10 May 1959 - current
Shares Allocation #2 Number of Shares: 3906
Shareholder Name Address Period
Willis, Grant David
Individual
Rd 2
Kaiapoi
7692
10 May 1959 - current
Shares Allocation #3 Number of Shares: 3906
Shareholder Name Address Period
Willis, Warren Fredrick
Individual
Rd 9
Invercargill
9879
10 May 1959 - current

Historic shareholders

Shareholder Name Address Period
Sasse, Ronald William
Individual
39 Gala Street
Invercargill
9810
31 Aug 2007 - 27 Aug 2013
Willis, Frederick Henry
Individual
Rd 1
Invercargill
9871
10 May 1959 - 28 Aug 2020
Willis, Jennifer Ann
Individual
Rd 1
Invercargill
9871
10 May 1959 - 28 Aug 2020
Willis, Jennifer Ann
Individual
12 Millton Park Road, Rd 1
Invercargill
9871
31 Aug 2007 - 28 Aug 2020
Willis, Frederick Henry
Individual
12 Millton Park Rd, R D 1
Invercargill
9871
31 Aug 2007 - 28 Aug 2020
Location
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