General information

King & Henry 1980 Limited

Type: NZ Limited Company (Ltd)
9429040794068
New Zealand Business Number
36255
Company Number
Registered
Company Status

King & Henry 1980 Limited (issued a business number of 9429040794068) was launched on 25 Feb 1980. 2 addresses are in use by the company: 35 -37 Queen Street, Masterton (type: physical, registered). 51 Queen Street, Masterton had been their physical address, until 15 May 2009. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (50 per cent of shares), namely:
Roseingrave, William Napier (an individual) located at Kuripuni, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 4000 shares); it includes
Roseingrave, Elizabeth Ruth (an individual) - located at Kuripuni, Masterton. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
35 -37 Queen Street, Masterton Physical & registered & service 15 May 2009
Directors
Name and Address Role Period
William Napier Roseingrave
Kuripuni, Masterton, 5810
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Elizabeth Ruth Roseingrave
Kuripuni, Masterton, 5810
Address used since 14 Oct 2020
Director 14 Oct 2020 - current
Anthony Aloysius Roseingrave
R D 6, Masterton, 5886
Address used since 13 May 2016
Director 08 Dec 1988 - 14 Oct 2020
June Frances Roseingrave
R D 6, Masterton, 5886
Address used since 13 May 2016
Director 20 Dec 1988 - 14 Oct 2020
Addresses
Previous address Type Period
51 Queen Street, Masterton Physical & registered 14 May 2008 - 15 May 2009
35 -37 Queen Street, Masterton Registered & physical 23 Jun 2006 - 14 May 2008
51 Queen St, Masterton Registered & physical 01 Jul 1997 - 23 Jun 2006
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Roseingrave, William Napier
Individual
Kuripuni
Masterton
5810
15 Nov 2017 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Roseingrave, Elizabeth Ruth
Individual
Kuripuni
Masterton
5810
15 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Roseingrave, June Frances
Individual
R D 6
Masterton
25 Feb 1980 - 15 Oct 2020
Roseingrave, Anthony Aloysius
Individual
R D 6
Masterton
25 Feb 1980 - 15 Oct 2020
Roseingrave, June Frances
Individual
R D 6
Masterton
25 Feb 1980 - 15 Oct 2020
Roseingrave, Anthony Aloysius
Individual
R D 6
Masterton
25 Feb 1980 - 15 Oct 2020
Location