Kingdom Resources Limited, a registered company, was started on 30 Nov 1993. 9429038677519 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. This company has been managed by 17 directors: Alastair John Tennent - an active director whose contract began on 30 Nov 1993,
Janelle Mary Butcher - an active director whose contract began on 23 Oct 2012,
Marina Taylor - an active director whose contract began on 08 Jun 2023,
Janine Leigh Millington - an active director whose contract began on 08 Jun 2023,
David James Middleton - an inactive director whose contract began on 01 Jul 1994 and was terminated on 25 Oct 2023.
Last updated on 21 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 242 Ferry Road, Waltham, Christchurch, 8011 (office address),
242 Ferry Road, Waltham, Christchurch, 8011 (delivery address),
242 Ferry Road, Waltham, Christchurch, 8011 (registered address),
242 Ferry Road, Waltham, Christchurch, 8011 (physical address) among others.
Kingdom Resources Limited had been using Level 1, 285 Lincoln Road, Addington, Christchurch as their registered address up until 13 Jul 2022.
One entity owns all company shares (exactly 100 shares) - The Kingdom Resources Trust - located at 8011, Waltham, Christchurch.
Principal place of activity
242 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 285 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Sep 2021 to 13 Jul 2022
Address #2: Shop 1, 285 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Sep 2019 to 01 Sep 2021
Address #3: Shop F, Addingtown Mall, 300-304 Lincoln Road, Christchurch New Zealand
Registered & physical address used from 16 Jul 2005 to 04 Sep 2019
Address #4: 168 Colombo Street, Christchurch
Physical address used from 01 Sep 2003 to 16 Jul 2005
Address #5: 168 Colombo Street, Christchurch
Registered address used from 24 Dec 2002 to 16 Jul 2005
Address #6: 127 Lyttelton Street, Christchurch
Registered address used from 18 Jun 1997 to 24 Dec 2002
Address #7: 127 Lyttelton Street, Christchurch
Physical address used from 18 Jun 1997 to 01 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Kingdom Resources Trust |
Waltham Christchurch 8011 New Zealand |
30 Nov 1993 - |
Ultimate Holding Company
Alastair John Tennent - Director
Appointment date: 30 Nov 1993
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jan 2009
Janelle Mary Butcher - Director
Appointment date: 23 Oct 2012
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 23 Oct 2012
Marina Taylor - Director
Appointment date: 08 Jun 2023
Address: Islington, Christchurch, 8042 New Zealand
Address used since 08 Jun 2023
Janine Leigh Millington - Director
Appointment date: 08 Jun 2023
Address: Southbridge, Southbridge, 7602 New Zealand
Address used since 08 Jun 2023
David James Middleton - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 25 Oct 2023
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 20 Jul 2012
Sarah Ann Malin - Director (Inactive)
Appointment date: 25 Jan 2022
Termination date: 31 Dec 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 25 Jan 2022
John Exton - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 24 Dec 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 30 Nov 1993
Christine Mary Thorne - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 31 Dec 2020
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 02 Aug 2016
Jared Deane Gardiner - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 26 Feb 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Aug 2012
Graeme Robert Charles Riddell - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 27 May 2013
Address: Sockburn, Christchurch 8042,
Address used since 12 Mar 2009
Donald Graeme Kempt - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 23 Jan 2012
Address: Christchurch, 8042 New Zealand
Address used since 23 May 2007
Deborah Elaine Arnold - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 07 Apr 2008
Address: Christchurch,
Address used since 13 Jun 2006
Jackie Colleen Bunting - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 17 Jun 2005
Address: Christchurch,
Address used since 09 Jul 2003
Beverley Jane Haworth - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 31 Jan 2001
Address: Christchurch,
Address used since 01 Jul 1994
Evelyn Kenneally - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 07 Dec 1998
Address: Christchurch,
Address used since 30 Nov 1993
Denis George Perry - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 27 Nov 1995
Address: Christchurch,
Address used since 30 Nov 1993
Susan Grace Jones - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 30 Jan 1995
Address: Christchurch,
Address used since 30 Nov 1993
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