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.
Previous address
Address #1: 138 Manukau Road, Pukekohe
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcmiken, Tasha Adele |
Pyes Pa Tauranga 3112 New Zealand |
07 May 2012 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Mcmiken, Douglas Ward |
Pukekohe Pukekohe 2120 New Zealand |
07 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcmiken, Douglas Ward |
Pukekohe Pukekohe 2120 New Zealand |
07 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcmiken, Gregory Charles |
Pukekohe Pukekohe 2120 New Zealand |
07 May 2012 - |
Shares Allocation #5 Number of Shares: 332 | |||
Individual | Mcmiken, Gregory Charles |
Pukekohe Pukekohe 2120 New Zealand |
07 May 2012 - |
Shares Allocation #6 Number of Shares: 332 | |||
Individual | Mcmiken, Tasha Adele |
Pyes Pa Tauranga 3112 New Zealand |
07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmiken, Suzanne Madge |
R D 2 Pukekohe |
14 Mar 2000 - 31 May 2017 |
Individual | Mcmiken, Barry |
Rd 2 Pukekohe 2677 New Zealand |
14 Mar 2000 - 31 May 2017 |
Individual | Mcmiken, Barry |
Rd 2 Pukekohe 2677 New Zealand |
14 Mar 2000 - 31 May 2017 |
Individual | Mcmiken, Suzanne Madge |
R D 2 Pukekohe |
14 Mar 2000 - 31 May 2017 |
Individual | Vaughan, Owen William John |
R D 2 Pukekohe |
14 Mar 2000 - 03 Aug 2011 |
Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
03 Aug 2011 - 31 May 2017 | |
Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
03 Aug 2011 - 31 May 2017 |
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
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