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Kitchen Connections (2001) Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036988167
NZBN
1120190
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 05 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9950
Individual Thomson, Peter Stewart Rd 1
Dunedin
9076
New Zealand
Individual Thomson, Michelle Jayne Rd 1
Dunedin
9076
New Zealand
Entity (NZ Limited Company) Aquarius Trustees (thomson) Limited
Shareholder NZBN: 9429042159988
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Thomson, Peter Stewart Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Thomson, Michelle Jayne Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Peter Stewart Thomson - Director

Appointment date: 07 Mar 2001

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 14 Oct 2015

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