Stainless Kitchens Pacific Christchurch Limited was launched on 03 Aug 2012 and issued a business number of 9429030570078. The registered LTD company has been run by 4 directors: Timothy Andrew Crabtree - an active director whose contract started on 01 Aug 2016,
Anthony Siefried Reiner - an active director whose contract started on 15 Feb 2017,
Kerry Robert Whittle - an inactive director whose contract started on 03 Aug 2012 and was terminated on 01 Aug 2016,
Sharon Beverley Whittle - an inactive director whose contract started on 03 Aug 2012 and was terminated on 01 Aug 2016.
According to the BizDb information (last updated on 16 Apr 2024), the company registered 2 addresses: 37 Wiseley Road, Hobsonville, Auckland, 0618 (physical address),
37 Wiseley Road, Hobsonville, Auckland, 0618 (service address),
25 Ra Ora Drive, East Tamaki, Auckland, 2013 (registered address).
Up to 21 Nov 2019, Stainless Kitchens Pacific Christchurch Limited had been using 103 Luckens Road, West Harbour, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Reiner, Anthony Siefried (a director) located at Spreydon, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crabtree, Timothy Andrew - located at Rd 1, Papakura.
The 3rd share allotment (42 shares, 42%) belongs to 3 entities, namely:
Whittle, Sharon Beverley, located at Rd 4, Coromandel (an individual),
Whittle, Kerry Robert, located at Rd 4, Coromandel (an individual),
Whittle, Michael John, located at Waterview, Auckland (an individual).
Previous addresses
Address #1: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 21 Feb 2017 to 21 Nov 2019
Address #2: 893 Colville Road, Rd 4, Coromandel, 3584 New Zealand
Registered address used from 03 Aug 2012 to 21 Feb 2017
Address #3: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 03 Aug 2012 to 21 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Director | Reiner, Anthony Siefried |
Spreydon Christchurch 8024 New Zealand |
05 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Crabtree, Timothy Andrew |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 42 | |||
| Individual | Whittle, Sharon Beverley |
Rd 4 Coromandel 3584 New Zealand |
03 Aug 2012 - |
| Individual | Whittle, Kerry Robert |
Rd 4 Coromandel 3584 New Zealand |
03 Aug 2012 - |
| Individual | Whittle, Michael John |
Waterview Auckland 1026 New Zealand |
03 Aug 2012 - |
Timothy Andrew Crabtree - Director
Appointment date: 01 Aug 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Aug 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Aug 2016
Anthony Siefried Reiner - Director
Appointment date: 15 Feb 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 15 Feb 2017
Kerry Robert Whittle - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 01 Aug 2016
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 03 Aug 2012
Sharon Beverley Whittle - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 01 Aug 2016
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 03 Aug 2012
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