Stainless Kitchens Pacific Limited, a registered company, was incorporated on 22 Dec 2003. 9429035604969 is the number it was issued. The company has been managed by 4 directors: Timothy Andrew Crabtree - an active director whose contract started on 01 Aug 2016,
Anthony Siegfried Reiner - an active director whose contract started on 13 Feb 2017,
Sharon Beverley Whittle - an inactive director whose contract started on 22 Dec 2003 and was terminated on 01 Aug 2016,
Kerry Robert Whittle - an inactive director whose contract started on 23 May 2012 and was terminated on 01 Aug 2016.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Wiseley Road, Hobsonville, Auckland, 0618 (category: physical, service).
Stainless Kitchens Pacific Limited had been using 103 Luckens Road, West Harbour, Auckland as their physical address up until 21 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 17 shares (17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%). Finally we have the 3rd share allocation (32 shares 32%) made up of 1 entity.
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, Papa Aroha New Zealand
Registered address used from 22 Dec 2003 to 21 Feb 2017
Address #3: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 22 Dec 2003 to 21 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Director | Reiner, Anthony Siegfried |
Spreydon Christchurch 8024 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Crabtree, Timothy Andrew |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2016 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Whittle, Michael John |
Waterview Auckland 0000 New Zealand |
22 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Sharon Beverley |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Kerry Robert |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 05 Aug 2022 |
Individual | Whittle, Anthea |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 07 Aug 2019 |
Individual | Whittle, Donna |
Papa Aroha Coromandel 0000 New Zealand |
22 Dec 2003 - 07 Aug 2019 |
Timothy Andrew Crabtree - Director
Appointment date: 01 Aug 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Aug 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Aug 2017
Anthony Siegfried Reiner - Director
Appointment date: 13 Feb 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 13 Feb 2017
Sharon Beverley Whittle - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 01 Aug 2016
Address: Papa Aroha, Coromandel, 0000 New Zealand
Address used since 01 Jan 2015
Kerry Robert Whittle - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 01 Aug 2016
Address: Papa Aroha, Coromandel, 0000 New Zealand
Address used since 01 Jan 2015
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