General information

Keton King Limited

Type: NZ Limited Company (Ltd)
9429040288475
New Zealand Business Number
150990
Company Number
Registered
Company Status

Keton King Limited (issued a business number of 9429040288475) was launched on 29 Mar 1983. 2 addresses are in use by the company: 5 Fulton Road, Glenleith, Dunedin, 9010 (type: physical, registered). 385 Malvern Street, Dunedin had been their physical address, up to 13 Nov 2014. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 149 shares (99.33 per cent of shares), namely:
Paradise Dreams Unlimited Limited (an entity) located at Glenleith, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 0.67 per cent of all shares (1 share); it includes
Walker, Hugh Clarke (an individual) - located at Glenleith, Dunedin. The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
5 Fulton Road, Glenleith, Dunedin, 9010 Physical & registered & service 13 Nov 2014
Directors
Name and Address Role Period
Hugh Clarke Walker
Glenleith, Dunedin, 9010
Address used since 05 Nov 2014
Director 08 Nov 1993 - current
Xaviour James Walker
Helensburgh, Dunedin, 9010
Address used since 23 Nov 2023
Roslyn, Dunedin, 9010
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Barbara Elizabeth Cross
Halfway Bush, Dunedin,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 01 Feb 1994
Maria Josephine Smith
Auckland,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 08 Nov 1993
Vincent Santos
Auckland,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 08 Nov 1993
Addresses
Previous address Type Period
385 Malvern Street, Dunedin Physical & registered 11 Nov 2003 - 13 Nov 2014
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Registered 05 Nov 2001 - 11 Nov 2003
Clarke, Craw & Partners, 2 Clark Street, Dunedin Physical 05 Nov 2001 - 05 Nov 2001
Clarke Craw Limited, 2 Clark Street, Dunedin Physical 05 Nov 2001 - 11 Nov 2003
Same As Registered Office Physical 28 Oct 1998 - 05 Nov 2001
- Physical 22 Oct 1998 - 28 Oct 1998
435 Portobello Rd, Macandrew Bay, Dunedin Registered 01 Nov 1991 - 05 Nov 2001
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Paradise Dreams Unlimited Limited
Shareholder NZBN: 9429037795955
Entity (NZ Limited Company)
Glenleith
Dunedin
9010
14 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Hugh Clarke
Individual
Glenleith
Dunedin
9010
29 Mar 1983 - current

Historic shareholders

Shareholder Name Address Period
Cw Corporation Limited
Shareholder NZBN: 9429039571113
Company Number: 356035
Entity
29 Mar 1983 - 14 Nov 2011
Cw Corporation Limited
Shareholder NZBN: 9429039571113
Company Number: 356035
Entity
29 Mar 1983 - 14 Nov 2011
Location
Companies nearby