General information

King Country Honda (2014) Limited

Type: NZ Limited Company (Ltd)
9429041121559
New Zealand Business Number
4986360
Company Number
Registered
Company Status

King Country Honda (2014) Limited (New Zealand Business Number 9429041121559) was incorporated on 14 Mar 2014. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 16 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Sep 2014. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Srhb Rittson-Thomas Trustee Company Limited (an entity) located at Hastings postcode 4122,
Rittson-Thomas, Michael Philip (a director) located at Rd 12, Havelock North postcode 4294. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Ad Buckman Independent Trustee Company Limited (an entity) - located at Te Awamutu, Te Awamutu,
Buckman, Alan David (a director) - located at Poraiti, Napier,
Buckman, Tracey Anne (an individual) - located at Poraiti, Napier. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 19 Sep 2014
Directors
Name and Address Role Period
Alan David Buckman
Poraiti, Napier, 4112
Address used since 17 Apr 2023
Rd 2, Napier, 4182
Address used since 17 Apr 2020
Nukuhau, Taupo, 3330
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Michael Philip Rittson-thomas
Rd 12, Havelock North, 4294
Address used since 18 Oct 2021
State Highway 50, Tikokino, Hawkes Bay, 4273
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Addresses
Previous address Type Period
16 Victoria Avenue, Palmerston North, Palmerston North, 4440 Physical & registered 14 Mar 2014 - 19 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Srhb Rittson-thomas Trustee Company Limited
Shareholder NZBN: 9429042082637
Entity (NZ Limited Company)
Hastings
4122
20 Mar 2018 - current
Rittson-thomas, Michael Philip
Director
Rd 12
Havelock North
4294
14 Mar 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ad Buckman Independent Trustee Company Limited
Shareholder NZBN: 9429046651686
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
23 Nov 2018 - current
Buckman, Alan David
Director
Poraiti
Napier
4112
14 Mar 2014 - current
Buckman, Tracey Anne
Individual
Poraiti
Napier
4112
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity
Solicitors
192 Broadway Avenue, Palmerston North
14 Mar 2014 - 23 Nov 2018
Nowland, Terence Stanley
Individual
Wadestown
Wellington
6012
14 Mar 2014 - 25 May 2023
Nowland, Terence Stanley
Individual
Wadestown
Wellington
6012
14 Mar 2014 - 25 May 2023
Nowland, Terence Stanley
Individual
Wadestown
Wellington
6012
14 Mar 2014 - 25 May 2023
Girvan, Frederick Anthony
Individual
Bluff Hill
Napier
4110
14 Mar 2014 - 20 Mar 2018
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity
Solicitors
192 Broadway Avenue, Palmerston North
14 Mar 2014 - 23 Nov 2018
Location
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