Shortcuts

Kitco Company Limited

Type: NZ Limited Company (Ltd)
9429037340261
NZBN
1019754
Company Number
Registered
Company Status
Current address
138 Manukau Road
Pukekohe 2120
New Zealand
Service & physical address used since 15 Mar 2000
138 Manukau Road
Pukekohe 2120
New Zealand
Registered address used since 13 Apr 2000

Kitco Company Limited, a registered company, was registered on 14 Mar 2000. 9429037340261 is the NZBN it was issued. This company has been run by 5 directors: Douglas Ward Mcmiken - an active director whose contract began on 01 Apr 2012,
Tasha Adele Mcmiken - an active director whose contract began on 01 Apr 2012,
Suzanne Madge Mcmiken - an inactive director whose contract began on 14 Mar 2000 and was terminated on 26 Feb 2018,
Barry Mcmiken - an inactive director whose contract began on 14 Mar 2000 and was terminated on 26 Feb 2018,
Gregory Charles Mcmiken - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Apr 2012.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 138 Manukau Road, Pukekohe, 2120 (type: registered, physical).
Kitco Company Limited had been using 138 Manukau Road, Pukekohe as their registered address up to 13 Apr 2000.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: 138 Manukau Road, Pukekohe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcmiken, Tasha Adele Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Mcmiken, Douglas Ward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcmiken, Douglas Ward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcmiken, Gregory Charles Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 332
Individual Mcmiken, Gregory Charles Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 332
Individual Mcmiken, Tasha Adele Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmiken, Suzanne Madge R D 2
Pukekohe
Individual Mcmiken, Barry Rd 2
Pukekohe
2677
New Zealand
Individual Mcmiken, Barry Rd 2
Pukekohe
2677
New Zealand
Individual Mcmiken, Suzanne Madge R D 2
Pukekohe
Individual Vaughan, Owen William John R D 2
Pukekohe
Entity Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Directors

Douglas Ward Mcmiken - Director

Appointment date: 01 Apr 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Apr 2015


Tasha Adele Mcmiken - Director

Appointment date: 01 Apr 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Apr 2022

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 23 Apr 2015


Suzanne Madge Mcmiken - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 26 Feb 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 23 Apr 2015


Barry Mcmiken - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 26 Feb 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 28 Apr 2010


Gregory Charles Mcmiken - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Apr 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Apr 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Apr 2016

Nearby companies