Kitchen Connections (2001) Wanaka Limited, a registered company, was started on 07 Mar 2001. 9429036988167 is the NZBN it was issued. This company has been managed by 1 director, named Peter Stewart Thomson - an active director whose contract started on 07 Mar 2001.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Kitchen Connections (2001) Wanaka Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 05 Nov 2019.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9950 shares (99.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (0.25 per cent). Finally there is the 3rd share allotment (25 shares 0.25 per cent) made up of 1 entity.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 05 Nov 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Nov 2013 to 05 Nov 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Oct 2012 to 20 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Oct 2012 to 04 Nov 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 05 Oct 2009 to 30 Oct 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 02 Oct 2007 to 05 Oct 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 07 Mar 2001 to 02 Oct 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9950 | |||
Individual | Thomson, Peter Stewart |
Rd 1 Dunedin 9076 New Zealand |
07 Mar 2001 - |
Individual | Thomson, Michelle Jayne |
Rd 1 Dunedin 9076 New Zealand |
07 Mar 2001 - |
Entity (NZ Limited Company) | Aquarius Trustees (thomson) Limited Shareholder NZBN: 9429042159988 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jan 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Thomson, Peter Stewart |
Rd 1 Dunedin 9076 New Zealand |
07 Mar 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Thomson, Michelle Jayne |
Rd 1 Dunedin 9076 New Zealand |
07 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
07 Mar 2001 - 30 Jan 2017 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
07 Mar 2001 - 30 Jan 2017 |
Peter Stewart Thomson - Director
Appointment date: 07 Mar 2001
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 14 Oct 2015
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place