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Countrylane Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037739935
NZBN
930335
Company Number
Registered
Company Status
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 15 May 2019
343 Wright Road
Rd 4
Aongatete 3181
New Zealand
Registered & service address used since 20 Sep 2024
343 Wright Road
Rd 4
Aongatete 3181
New Zealand
Postal address used since 30 May 2025

Countrylane Kitchens Limited, a registered company, was registered on 13 Oct 1998. 9429037739935 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Darrell Alexander Garrett - an active director whose contract started on 13 Oct 1998,
Sandra Marie Garrett - an inactive director whose contract started on 13 Oct 1998 and was terminated on 19 May 2023.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 343 Wright Road, Rd 4, Aongatete, 3181 (type: postal, registered).
Countrylane Kitchens Limited had been using 13-4 Talsiman Drive, Katikati as their registered address up until 15 May 2019.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (1 per cent).

Addresses

Previous addresses

Address #1: 13-4 Talsiman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 28 May 2013 to 15 May 2019

Address #2: C/o Accumulus Limited, 13 Talsiman Drive, Katikati, 3129 New Zealand

Registered address used from 01 Apr 2010 to 28 May 2013

Address #3: C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 New Zealand

Physical address used from 01 Apr 2010 to 28 May 2013

Address #4: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 15 May 2008 to 01 Apr 2010

Address #5: Accumulus Limited, 21 Main Road, Katikati

Registered & physical address used from 16 Mar 2007 to 15 May 2008

Address #6: Young Oswald Accountants Limited, 80 Main Road, Katikati

Physical & registered address used from 02 Jun 2005 to 16 Mar 2007

Address #7: Young Oswald Associates Limited, 80 Main Road, Katikati

Registered address used from 25 Sep 2003 to 02 Jun 2005

Address #8: C/- Young Oswald Associates Limited, 80 Main Road, Katikati

Physical address used from 25 Sep 2003 to 02 Jun 2005

Address #9: 25 Thomas Road, Kati Kati

Registered address used from 12 Apr 2000 to 25 Sep 2003

Address #10: 25 Thomas Road, Kati Kati

Registered address used from 05 May 1999 to 12 Apr 2000

Address #11: 25 Thomas Road, Kati Kati

Physical address used from 14 Oct 1998 to 25 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Garrett, Cole Benjamin Rd 4
Aongatete
3181
New Zealand
Individual Garrett, Darrell Alexander Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Garrett, Darrell Alexander Rd 4
Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrett, Sandra Marie R D 4
Katikati
3181
New Zealand
Individual Garrett, Sandra Marie R D 4
Katikati
3181
New Zealand
Individual Garrett, Sandra Marie R D 4
Katikati
3181
New Zealand
Entity Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Company Number: 921255
13 Talisman Drive
Katikati
3129
New Zealand
Entity Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Entity Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Directors

Darrell Alexander Garrett - Director

Appointment date: 13 Oct 1998

Address: R D 4, Katikati, 3181 New Zealand

Address used since 21 May 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 20 May 2016


Sandra Marie Garrett - Director (Inactive)

Appointment date: 13 Oct 1998

Termination date: 19 May 2023

Address: R D 4, Katikati, 3181 New Zealand

Address used since 21 May 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 20 May 2016

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