Kitchener Holdings Limited, a registered company, was registered on 27 Apr 1999. 9429037602017 is the NZBN it was issued. This company has been managed by 2 directors: Graeme Bruce Mcnaughton - an active director whose contract started on 27 Apr 1999,
Alistair Noel Mcnaughton - an active director whose contract started on 27 Apr 1999.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 12 Pierce Road, Milford, Auckland, 0620 (types include: registered, physical).
Kitchener Holdings Limited had been using 12 Pierce Road, Milford, Auckland as their registered address up until 13 Apr 2000.
A total of 6000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 750 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (12.5%). Lastly there is the 3rd share allotment (4500 shares 75%) made up of 2 entities.
Previous address
Address #1: 12 Pierce Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Director | Mcnaughton, Alistair Noel |
Beach Haven North Shore City 0626 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Mcnaughton, Susan Maree |
Beach Haven North Shore City 0626 New Zealand |
27 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Mcnaughton, Geoffrey Neville |
Milford Auckland New Zealand |
27 Apr 1999 - |
| Individual | Mcnaughton, Christine Janet |
Milford Auckland |
27 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnaughton, Graeme Bruce |
Milford Auckland |
27 Apr 1999 - 09 Apr 2006 |
| Individual | Mcnaughton, Graeme Bruce |
Milford Auckland |
27 Apr 1999 - 09 Apr 2006 |
Graeme Bruce Mcnaughton - Director
Appointment date: 27 Apr 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Apr 1999
Alistair Noel Mcnaughton - Director
Appointment date: 27 Apr 1999
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 31 Jan 2009
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