Four Kings One War Limited
Type: NZ Limited Company (Ltd)Four Kings One War Limited (New Zealand Business Number 9429042452423) was registered on 14 Jul 2016. 4 addresses are currently in use by the company: 143 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 36 Cedar Terrace, Stanmore Bay, Whangaparaoa had been their registered address, up until 05 Jul 2022. 100 shares are issued to 15 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Staples, Carrie Renee (an individual) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Saville Family Trust (an other) - located at Rd 4, Dairy Flat. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Garcia Nz Group Limited, located at Wairau Valley, Auckland (an other). "Game retailing" (business classification G424320) is the category the Australian Bureau of Statistics issued Four Kings One War Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 05 Jul 2022 |
| 143 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Brian Leggett
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Jun 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - current |
|
Brett David Telfer
Whangaparaoa, Auckland, 0930
Address used since 27 Nov 2021
Rd 3, Waiuku, 2683
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
Garth David Austen
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 26 Feb 2020 |
|
Wayne Rex Tollemache
Orewa, Orewa, 0931
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 26 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 36 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 14 Jul 2016 - 05 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Carrie Renee Individual |
Rd 2 Dairy Flat 0792 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saville Family Trust Other (Other) |
Rd 4 Dairy Flat 0794 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia NZ Group Limited Other (Other) |
Wairau Valley Auckland 0627 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Warren Individual |
Wairau Valley Auckland 0627 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Richard Individual |
Narrow Neck Auckland 0624 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Simon Individual |
Cambridge Cambridge 3434 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohawe NZ Trust Other (Other) |
12 Kent Street Auckland 1023 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Garth David Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggett, Glyn Brian Director |
Stanmore Bay Whangaparaoa 0932 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggett, Kerrie Rose Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tollemache, Wayne Rex Individual |
Orewa Orewa 0931 |
07 Aug 2018 - current |
|
Wayne Rex Tollemache Director |
Orewa Orewa 0931 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Michael Individual |
Paremoremo Auckland 0632 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt Air Trust Other (Other) |
Rd 4 Dairy Flat 0794 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Brett Individual |
Beachlands Auckland 2018 |
07 Aug 2018 - current |
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