Kitchener Limited, a registered company, was started on 09 Jul 2003. 9429035885344 is the NZ business number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company was classified. The company has been run by 5 directors: Mary-Anna Agatha Antoinette Boonen - an active director whose contract started on 09 Jul 2003,
Mark Bruce - an active director whose contract started on 26 Jun 2024,
Vicki Margaret Wood - an inactive director whose contract started on 01 Jul 2019 and was terminated on 10 Jun 2024,
Matthew James Burton - an inactive director whose contract started on 01 Jul 2019 and was terminated on 09 Aug 2022,
George Arthur Merchant Clarke - an inactive director whose contract started on 09 Jul 2003 and was terminated on 31 Mar 2012.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Kitchener Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up to 14 Jun 2018.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 576 shares (48%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 624 shares (52%).
Previous addresses
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 11 Aug 2004 to 14 Jun 2018
Address: 27 Beach Street, Whakatane
Physical & registered address used from 09 Jul 2003 to 11 Aug 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 576 | |||
| Director | Bruce, Mark |
Cambridge 3496 New Zealand |
02 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 624 | |||
| Director | Boonen, Mary-anna Agatha Antoinette |
Rd 4 Cambridge 3496 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burton, Matthew James |
Tauranga 3175 New Zealand |
05 Jul 2018 - 26 Aug 2022 |
| Individual | Clarke, George |
6 Tawa Street Mount Maunganui 3116 New Zealand |
16 Jun 2005 - 29 Aug 2012 |
| Individual | Burton, Matthew James |
Tauranga 3175 New Zealand |
05 Jul 2018 - 26 Aug 2022 |
| Individual | Boonen, Mary-anna Agatha Antionette |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2003 - 01 Jun 2017 |
| Entity | Mac-nit Limited Shareholder NZBN: 9429040145761 Company Number: 176803 |
09 Jul 2003 - 29 Aug 2012 | |
| Individual | Clarke, George |
Mt Maunganui |
13 Jun 2005 - 13 Jun 2005 |
| Entity | Mac-nit Limited Shareholder NZBN: 9429040145761 Company Number: 176803 |
09 Jul 2003 - 29 Aug 2012 |
Mary-anna Agatha Antoinette Boonen - Director
Appointment date: 09 Jul 2003
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 21 Jan 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 May 2017
Mark Bruce - Director
Appointment date: 26 Jun 2024
Address: Cambridge, 3496 New Zealand
Address used since 26 Jun 2024
Vicki Margaret Wood - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 10 Jun 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2019
Matthew James Burton - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 09 Aug 2022
Address: Tauranga, 3175 New Zealand
Address used since 17 Sep 2019
George Arthur Merchant Clarke - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 31 Mar 2012
Address: 6 Tawa Street, Mount Maunganui 3116,
Address used since 06 Oct 2009
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