General information

W D King & Sons Limited

Type: NZ Limited Company (Ltd)
9429040268286
New Zealand Business Number
154732
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

W D King & Sons Limited (NZBN 9429040268286) was incorporated on 28 Mar 1947. 4 addresses are in use by the company: 59 Ythan St, Invercargill, 9812 (type: delivery, postal). 160 Spey St, Invercargill had been their registered address, up until 07 Mar 2007. 27225 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3767 shares (13.84% of shares), namely:
King, Sandra Elaine (an individual) located at Richmond, Invercargill postcode 9810,
King, Stephen Charles (an individual) located at Invercargill. When considering the second group, a total of 2 shareholders hold 13.84% of all shares (3767 shares); it includes
G A King Trustee Limited (an entity) - located at 35 Dee Street, Invercargill,
King, Gregory Alastair (an individual) - located at Avenal, Invercargill. The third group of shareholders, share allotment (19691 shares, 72.33%) belongs to 3 entities, namely:
King, Stephen Charles, located at Invercargill (an individual),
King, Gregory Alastair, located at Avenal, Invercargill (an individual),
O'connor, Barbara Anne, located at Rosedale, Invercargill (an individual). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to W D King & Sons Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
59 Ythan Street, Invercargill Registered & physical & service 07 Mar 2007
59 Ythan St, Invercargill, 9812 Postal 22 Feb 2021
59 Ythan St, Invercargill, 9812 Delivery 08 Feb 2023
Contact info
64 3 2188450
Phone (Phone)
barbara@kingsfish.co.nz
Email
greg@kingsfish.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen John O'connor
Rosedale, Invercargill, 9810
Address used since 26 Feb 2010
Director 31 Jan 1992 - current
Barbara Jeanne King
Windsor, Invercargill, 9810
Address used since 22 Sep 2011
Director 31 Jan 1992 - current
Stephen Charles King
Richmond, Invercargill, 9810
Address used since 26 Feb 2010
Director 31 Jan 1992 - current
Gregory Alastair King
Avenal, Invercargill, 9810
Address used since 01 Jun 2015
Director 17 Feb 1993 - current
Edmund Bill King
Windsor, Invercargill, 9810
Address used since 22 Sep 2011
Director 31 Jan 1992 - 27 Mar 2017
Addresses
Previous address Type Period
160 Spey St, Invercargill Registered 29 May 1998 - 07 Mar 2007
486 Herbert Street, Invercargill Physical 29 May 1998 - 07 Mar 2007
160 Spey St, Invercargill Physical 29 May 1998 - 29 May 1998
Financial Data
Financial info
27225
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3767
Shareholder Name Address Period
King, Sandra Elaine
Individual
Richmond
Invercargill
9810
15 Nov 2017 - current
King, Stephen Charles
Individual
Invercargill
28 Mar 1947 - current
Shares Allocation #2 Number of Shares: 3767
Shareholder Name Address Period
G A King Trustee Limited
Shareholder NZBN: 9429032574319
Entity (NZ Limited Company)
35 Dee Street
Invercargill
9810
22 Oct 2009 - current
King, Gregory Alastair
Individual
Avenal
Invercargill
9810
28 Mar 1947 - current
Shares Allocation #3 Number of Shares: 19691
Shareholder Name Address Period
King, Stephen Charles
Individual
Invercargill
28 Mar 1947 - current
King, Gregory Alastair
Individual
Avenal
Invercargill
9810
28 Mar 1947 - current
O'connor, Barbara Anne
Individual
Rosedale
Invercargill
9810
08 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Stephen John
Individual
Invercargill
22 Oct 2009 - 22 Dec 2014
Dell, Kevin Edward
Individual
Invercargill
27 Feb 2004 - 09 Sep 2011
King, Barbara Jeanne
Individual
Invercargill
27 Feb 2004 - 27 Feb 2004
King, Edmund Bill
Individual
Invercargill
27 Feb 2004 - 08 Jun 2017
Location
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