Kings Seeds (New Zealand) Limited, a registered company, was launched on 04 Feb 1999. 9429037668440 is the NZ business identifier it was issued. The company has been managed by 4 directors: Gerard Rafe Martin - an active director whose contract began on 04 Feb 1999,
Barbara May Martin - an active director whose contract began on 05 Feb 1999,
Charlotte Kate Connoley - an active director whose contract began on 22 Dec 2021,
John Keith Hamilton - an inactive director whose contract began on 04 Feb 1999 and was terminated on 04 Feb 1999.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 103 Hot Springs Road, Katikati (category: physical, registered).
Kings Seeds (New Zealand) Limited had been using 270 Wharawhara Road, Katikati as their registered address up until 16 Apr 2002.
A total of 300 shares are allotted to 7 shareholders (4 groups). The first group includes 178 shares (59.33 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 120 shares (40 per cent). Lastly the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address: 270 Wharawhara Road, Katikati
Registered address used from 12 Apr 2000 to 16 Apr 2002
Address: 270 Wharawhara Road, Katikati
Physical address used from 04 Feb 1999 to 16 Apr 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178 | |||
Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Level 5, Harrington House Harington Street, Tauranga |
12 Oct 2004 - |
Individual | Martin, Barbara May |
Katikati |
12 Oct 2004 - |
Individual | Martin, Gerard Rafe |
Katikati |
12 Oct 2004 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Urlich, Janice Catherine |
Rd 2 Whakamarama 3172 New Zealand |
21 Jan 2022 - |
Individual | Connoley, Charlotte Kate |
Rd 2 Whakamarama 3172 New Zealand |
21 Jan 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Martin, Barbara May |
Katikati |
04 Feb 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Martin, Gerald Rafe |
Katikati |
04 Feb 1999 - |
Gerard Rafe Martin - Director
Appointment date: 04 Feb 1999
Address: Katikati, 3178 New Zealand
Address used since 10 Jul 2016
Barbara May Martin - Director
Appointment date: 05 Feb 1999
Address: Katikati, 3178 New Zealand
Address used since 10 Jul 2016
Charlotte Kate Connoley - Director
Appointment date: 22 Dec 2021
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 22 Dec 2021
John Keith Hamilton - Director (Inactive)
Appointment date: 04 Feb 1999
Termination date: 04 Feb 1999
Address: Tauranga,
Address used since 04 Feb 1999
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