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Kitchen Contours Limited

Type: NZ Limited Company (Ltd)
9429037373061
NZBN
1013874
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 23 Apr 2012
379 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Office & delivery address used since 12 Apr 2019
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 26 Apr 2022

Kitchen Contours Limited was registered on 11 Feb 2000 and issued a New Zealand Business Number of 9429037373061. The registered LTD company has been managed by 2 directors: David Macintosh Mackay - an active director whose contract began on 11 Feb 2000,
Maree Jean Mackay - an active director whose contract began on 11 Feb 2000.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 3 addresses: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
379 Wicksteed Street, Whanganui, Whanganui, 4500 (office address) among others.
Up until 26 Apr 2022, Kitchen Contours Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mackay, David Macintosh (an individual) located at Wanganui,
Mackay, Maree Jean (an individual) located at Wanganui,
Hannon, Debbie Jan (an individual) located at Wanganui.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackay, David Macintosh - located at Wanganui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackay, Maree Jean, located at Wanganui (an individual).

Addresses

Principal place of activity

379 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand


Previous addresses

Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 21 Jan 2021 to 26 Apr 2022

Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 19 Oct 2017 to 21 Jan 2021

Address #3: 11 Barrack Street, Wanganui

Registered & physical address used from 09 Apr 2001 to 09 Apr 2001

Address #4: 40 Ingestre Street, Wanganui New Zealand

Registered & physical address used from 09 Apr 2001 to 19 Oct 2017

Address #5: 11 Barrack Street, Wanganui

Registered address used from 12 Apr 2000 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mackay, David Macintosh Wanganui
Individual Mackay, Maree Jean Wanganui
Individual Hannon, Debbie Jan Wanganui
Shares Allocation #2 Number of Shares: 1
Individual Mackay, David Macintosh Wanganui
Shares Allocation #3 Number of Shares: 1
Individual Mackay, Maree Jean Wanganui
Directors

David Macintosh Mackay - Director

Appointment date: 11 Feb 2000

Address: Wanganui, 4500 New Zealand

Address used since 18 Apr 2016


Maree Jean Mackay - Director

Appointment date: 11 Feb 2000

Address: Wanganui, 4500 New Zealand

Address used since 18 Apr 2016

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