General information
King Country Mining Limited
Type: NZ Limited Company (Ltd)9429039381149
New Zealand Business Number
416281
Company Number
Registered
Company Status
King Country Mining Limited (NZBN 9429039381149) was registered on 14 Nov 1988. 1 address is in use by the company: 51 Kahurangi Drive, Rangatira Park, Taupo, 3330 (type: registered, physical). 44 Heuheu Street, Taupo had been their physical address, up to 19 Aug 2021. 268175 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Michael Benjamin Richardson (an other) located at Rangatira Park, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 100 per cent of all shares (268174 shares); it includes
Kenneth Bleakley (an individual) - located at Rd 4, Taupo,
Nicola Richardson (an individual) - located at Ohura,
Michael Benjamin Richardson (an other) - located at Rangatira Park, Taupo. Businesscheck's database was last updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 51 Kahurangi Drive, Rangatira Park, Taupo, 3330 | Registered & physical | 19 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Benjamin Richardson
Rangatira Park, Taupo, 3330
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
James Benjamin Richardson
R D 2, Taumarunui, 3992
Address used since 25 Sep 2015 |
Director | 08 Aug 2001 - 02 Aug 2016 |
|
John Peters
Panania, Nsw, 2213
Address used since 01 Jan 1970
Panania, Nsw, 2213
Address used since 21 Apr 2015
Panania, Nsw, 2213
Address used since 01 Jan 1970 |
Director | 21 Apr 2015 - 03 Feb 2016 |
|
John Kenneth Slavich
Hamilton,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 05 Dec 2003 |
|
Michael Benjamin Richardson
Taupo,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 30 May 2002 |
|
Dennis John Gray
Rotorua,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 30 May 2002 |
|
Robin Hugh Kimpton
Waipu,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 08 Aug 2001 |
|
Robin Ronald Ratcliffe
Hamilton,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 08 Aug 2001 |
|
Ivan Ross Roulston
Taumarunui,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 25 Feb 1997 |
|
William Andrew Beard
Taumaranui,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 24 Dec 1988 |
|
James Benjamin Richards
Taumarunui,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 24 Dec 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Physical | 28 Feb 2019 - 19 Aug 2021 |
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 - 19 Aug 2021 |
| 44 Heuheu Street, Taupo, 3330 | Registered | 21 Apr 2017 - 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical | 21 Apr 2017 - 28 Feb 2019 |
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 12 May 2011 - 21 Apr 2017 |
| Peak Chartered Accuntants Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 08 Dec 2008 - 12 May 2011 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 08 Dec 2008 - 12 May 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical & registered | 06 Dec 2004 - 08 Dec 2008 |
| Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 06 Feb 2004 - 06 Dec 2004 |
| King Country Mining Ltd, C/- Stubbs, Dougherty & Co Ltd, Hikurangi House, Miriama St, Taumarunui 2600 | Registered | 19 Dec 2003 - 06 Dec 2004 |
| Drewbullen, 5 King Street, Hamilton | Physical | 21 Nov 2002 - 06 Feb 2004 |
| Drewubllen, 5 King Street, Hamilton | Physical | 10 Jun 2002 - 21 Nov 2002 |
| Drewbullen, 5 King Street, Hamilton | Registered | 10 Jun 2002 - 19 Dec 2003 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Registered | 17 Apr 2001 - 10 Jun 2002 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 16 Apr 2001 - 16 Apr 2001 |
| 170 Hinemoa Street, Rotorua | Physical | 16 Apr 2001 - 10 Jun 2002 |
| B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton | Physical | 11 Apr 2001 - 16 Apr 2001 |
| B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton | Registered | 11 Apr 2001 - 17 Apr 2001 |
| B P Road, Matapuna, Taumarunui | Physical & registered | 18 Oct 1999 - 11 Apr 2001 |
Financial Data
Financial info
268175
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Benjamin Richardson Other |
Rangatira Park Taupo 3330 |
29 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 268174
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth James Bleakley Individual |
Rd 4 Taupo 3384 |
30 Nov 2017 - current |
|
Nicola Phoebe Richardson Individual |
Ohura 3947 |
30 Nov 2017 - current |
|
Michael Benjamin Richardson Other |
Rangatira Park Taupo 3330 |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Micheal B Richardson (as Trustee) Individual |
Rangatira Park Taupo 3330 |
14 Nov 1988 - 30 Nov 2017 |
|
James Benjamin Richardson Other |
29 Nov 2004 - 30 Nov 2017 | |
|
James B Richardson ( As Trustee) Individual |
R D 2 Taumarunui 3992 |
14 Nov 1988 - 30 Nov 2017 |
|
Sts Trustees Limited Shareholder NZBN: 9429035708247 Company Number: 1426560 Entity |
18 Jun 2007 - 30 Nov 2017 | |
|
Strategic Minerals Plc Company Number: 07440902 Other |
21 Apr 2015 - 04 Feb 2016 | |
|
John Kenneth Slavich Individual |
Hamilton |
14 Nov 1988 - 29 Nov 2004 |
Ultimate Holding Company
| Effective Date | 23 Nov 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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