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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Garrett, Cole Benjamin |
Rd 4 Aongatete 3181 New Zealand |
19 Jun 2023 - |
| Individual | Garrett, Darrell Alexander |
Rd 4 Aongatete 3181 New Zealand |
13 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Garrett, Darrell Alexander |
Rd 4 Aongatete 3181 New Zealand |
13 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrett, Sandra Marie |
R D 4 Katikati 3181 New Zealand |
13 Oct 1998 - 19 Jun 2023 |
| Individual | Garrett, Sandra Marie |
R D 4 Katikati 3181 New Zealand |
13 Oct 1998 - 19 Jun 2023 |
| Individual | Garrett, Sandra Marie |
R D 4 Katikati 3181 New Zealand |
13 Oct 1998 - 19 Jun 2023 |
| Entity | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 |
13 Talisman Drive Katikati 3129 New Zealand |
09 Dec 2013 - 19 Jun 2023 |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
25 Mar 2010 - 09 Dec 2013 | |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
25 Mar 2010 - 09 Dec 2013 |
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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