Kingfish Lodge 2016 Limited
Type: NZ Limited Company (Ltd)Kingfish Lodge 2016 Limited (New Zealand Business Number 9429042301790) was registered on 18 Apr 2016. 2 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, up to 08 Jan 2024. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Carson, Wayne John (a director) located at 121 Customs Street West, Auckland postcode 1010,
Dubifurgen Trustee Company Limited (an entity) located at 121 Customs Street West, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Duthco Trustees (Sullivan) Limited (an entity) - located at Takapuna, Auckland,
Sullivan, Michael Grant (a director) - located at Mellons Bay, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Kingfish Lodge 2016 Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Nov 2017 - 11 Jan 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Apr 2016 - 02 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Wayne John Director |
121 Customs Street West Auckland 1010 |
16 Oct 2018 - current |
|
Dubifurgen Trustee Company Limited Shareholder NZBN: 9429042238331 Entity (NZ Limited Company) |
121 Customs Street West Auckland 1010 |
16 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 May 2016 - current |
|
Sullivan, Michael Grant Director |
Mellons Bay Auckland 2014 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
Remuera Auckland 1050 |
18 Apr 2016 - 11 May 2016 |
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