King Country Kitchens Limited was registered on 27 Apr 1998 and issued a New Zealand Business Number of 9429037876111. This registered LTD company has been supervised by 2 directors: Karen Fay Pethybridge - an active director whose contract began on 27 Apr 1998,
Richard Ivor Pethybridge - an active director whose contract began on 27 Apr 1998.
As stated in BizDb's data (updated on 29 Mar 2024), the company registered 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Up to 10 Apr 2002, King Country Kitchens Limited had been using C/- Bailey Ingham Ltd, Maniapoto Street, Otorohanga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 49 shares are held by 1 entity, namely:
Martin, James Roy (an individual) located at Te Kuiti.
Previous addresses
Address: C/- Bailey Ingham Ltd, Maniapoto Street, Otorohanga
Registered address used from 09 Apr 2001 to 10 Apr 2002
Address: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Registered address used from 12 Apr 2000 to 09 Apr 2001
Address: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Registered address used from 20 Mar 2000 to 12 Apr 2000
Address: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Physical address used from 28 Apr 1998 to 28 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49 | |||
Individual | Martin, James Roy |
Te Kuiti New Zealand |
02 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmillan, Sandra Ann |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
17 Apr 2008 - 08 Jul 2011 | |
Individual | Pethybridge, Richard Ivor |
Te Kuiti New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Individual | Pethybridge, Karen Fay |
Te Kuiti 3941 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Macmillan, Craig Kendall |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
Individual | Macmillan, Craig Kendall |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
Individual | Pethybridge, Karen Fay |
Te Kuiti |
27 Apr 1998 - 17 Apr 2008 |
Individual | Pethybridge, Karen Fay |
Te Kuiti 3941 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti 3910 New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti 3910 New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Individual | Pethybridge, Karen |
Waipa Valley Te Kuiti 3982 New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Other | Pethybridge Kck Trust | 17 Apr 2008 - 08 Jul 2011 | |
Individual | Pethybridge, Karen Fay |
Te Kuiti 3941 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Pethybridge, Karen Fay |
Te Kuiti 3941 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Pethybridge, Karen Fay |
Te Kuiti 3941 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Entity | Rts Trustees Limited Shareholder NZBN: 9429035807933 Company Number: 1380760 |
17 Apr 2008 - 17 Apr 2008 | |
Individual | Pethybridge, Richard Ivor |
Te Kuiti |
27 Apr 1998 - 17 Apr 2008 |
Entity | Rts Trustees Limited Shareholder NZBN: 9429035807933 Company Number: 1380760 |
17 Apr 2008 - 17 Apr 2008 | |
Other | Null - Pethybridge Kck Trust | 17 Apr 2008 - 08 Jul 2011 | |
Individual | Pethybridge, Karen |
Waipa Valley Te Kuiti 3982 New Zealand |
17 Apr 2008 - 28 Mar 2018 |
Other | Null - Rts Trustees Limited | 17 Apr 2008 - 08 Jul 2011 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Individual | Macmillan, Sandra Ann |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
Individual | Pethybridge, Karen Fay |
Te Kuiti |
02 Sep 2008 - 28 Mar 2018 |
Individual | Pethybridge, Richard Ivor |
Te Kuiti |
02 Sep 2008 - 28 Mar 2018 |
Individual | Pethybridge, Karen Fay |
Te Kuiti3941 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Other | Rts Trustees Limited | 17 Apr 2008 - 08 Jul 2011 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
17 Apr 2008 - 08 Jul 2011 |
Karen Fay Pethybridge - Director
Appointment date: 27 Apr 1998
Address: Te Kuiti, 3910 New Zealand
Address used since 11 Mar 2019
Address: Te Kuiti, 3910 New Zealand
Address used since 28 Mar 2016
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 25 Apr 2018
Richard Ivor Pethybridge - Director
Appointment date: 27 Apr 1998
Address: Te Kuiti, 3910 New Zealand
Address used since 11 Mar 2019
Address: Te Kuiti, 3910 New Zealand
Address used since 28 Mar 2016
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 25 Apr 2018
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