The Kitchen Garden Limited, a registered company, was started on 12 Apr 2005. 9429034834282 is the NZ business number it was issued. The company has been run by 2 directors: Rachel Mary Knight - an active director whose contract started on 12 Apr 2005,
Paul Jonathan Callow - an inactive director whose contract started on 12 Apr 2005 and was terminated on 02 Feb 2024.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 389 St Georges Road, Havelock North, Havelock North, 4130 (type: registered, physical).
The Kitchen Garden Limited had been using 1004 Ohariu Valley Road, Wellington as their registered address up to 20 Apr 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2 shares (2%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
389 St Georges Road, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address: 1004 Ohariu Valley Road, Wellington New Zealand
Registered & physical address used from 12 Apr 2005 to 20 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Sleeping Giant Trustees (no.4) Limited Shareholder NZBN: 9429042077596 |
Hastings Hastings 4122 New Zealand |
14 Dec 2016 - |
| Individual | Knight, Rachel Mary |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Sleeping Giant Trustees (no.4) Limited Shareholder NZBN: 9429042077596 |
Hastings Hastings 4122 New Zealand |
14 Dec 2016 - |
| Individual | Knight, Rachel Mary |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Knight, Rachel Mary |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callow, Paul Jonathan |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - 15 Mar 2024 |
| Individual | Callow, Paul Jonathan |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - 15 Mar 2024 |
| Individual | Callow, Paul Jonathan |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - 15 Mar 2024 |
| Individual | Callow, Paul Jonathan |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - 15 Mar 2024 |
| Individual | Callow, Paul Jonathan |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2005 - 15 Mar 2024 |
| Individual | Clark, Peter |
Wadestown Wellington New Zealand |
14 Jun 2005 - 14 Dec 2016 |
Rachel Mary Knight - Director
Appointment date: 12 Apr 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 May 2015
Paul Jonathan Callow - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 02 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 May 2015
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