Siam Kitchen Limited, a registered company, was launched on 22 Feb 2005. 9429034944875 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Thurian Wannaphirun - an active director whose contract began on 22 Feb 2005,
Samroeng Wannaphirun - an active director whose contract began on 22 Feb 2005,
Laddawan Wannaphirun - an active director whose contract began on 17 May 2006,
Phimprapha Wannaphirun - an inactive director whose contract began on 18 Aug 2006 and was terminated on 31 May 2022,
Chompunoot Samakkan - an inactive director whose contract began on 22 Feb 2005 and was terminated on 17 May 2006.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 124 Main Street, Greytown, 5742 (types include: registered, physical).
Siam Kitchen Limited had been using 18 Venice Street, Martinborough 5711 as their registered address up until 07 Jul 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 18 Venice Street, Martinborough 5711 New Zealand
Registered address used from 26 Oct 2007 to 07 Jul 2014
Address #2: 35 Liverpool Street, Palmerston North
Registered & physical address used from 31 Mar 2006 to 26 Oct 2007
Address #3: 263 Ferguson Street, Palmerston North
Registered address used from 22 Feb 2005 to 31 Mar 2006
Address #4: 253 Ferguson Street, Palmerston North
Physical address used from 22 Feb 2005 to 31 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wannaphirun, Laddawan |
Martinborough 5711, Wairarapa New Zealand |
27 May 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wannaphirun, Samroeng |
Martinborough 5711, Wairarapa New Zealand |
22 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Wannaphirun, Thurian |
Martinborough 5711, Wairarapa New Zealand |
22 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wannaphirun, Phimprapha |
Martinborough 5711, Wairarapa New Zealand |
27 May 2008 - 01 Jun 2022 |
Thurian Wannaphirun - Director
Appointment date: 22 Feb 2005
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Jul 2016
Samroeng Wannaphirun - Director
Appointment date: 22 Feb 2005
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Jul 2016
Laddawan Wannaphirun - Director
Appointment date: 17 May 2006
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Jul 2016
Phimprapha Wannaphirun - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 31 May 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Jul 2016
Chompunoot Samakkan - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 17 May 2006
Address: Palmerston North,
Address used since 22 Feb 2005
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