Kitchencare Limited, a registered company, was started on 22 Jul 1997. 9429038039881 is the NZ business number it was issued. "Club - hospitality" (ANZSIC H453010) is how the company is classified. This company has been run by 2 directors: Kevin Douglas Waugh - an active director whose contract started on 22 Jul 1997,
Lois Elizabeth Waugh - an active director whose contract started on 22 Jul 1997.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 9 Keepa Avenue, Paeroa, Paeroa, 3600 (type: physical, registered).
Kitchencare Limited had been using Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North as their registered address up to 19 Jun 2020.
Previous names for this company, as we identified at BizDb, included: from 22 Jul 1997 to 05 May 2000 they were called Micron Resources Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North New Zealand
Registered & physical address used from 11 Sep 2008 to 19 Jun 2020
Address: Telstraclear House, 6th Floor, 1-25 Fitzherbert Avenue, Palmerston North
Physical & registered address used from 31 Aug 2005 to 11 Sep 2008
Address: Glendinning & Glendinning, Level 6 National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North
Registered address used from 10 Sep 2001 to 31 Aug 2005
Address: 76 Queen Street, Levin
Registered address used from 11 Apr 2000 to 10 Sep 2001
Address: 76 Queen Street, Levin
Physical address used from 20 Aug 1998 to 20 Aug 1998
Address: National Mutual Centre, Level 6 1-25 Fitzherbert Avenue, Palmerston North
Physical address used from 20 Aug 1998 to 20 Aug 1998
Address: Axa Centre, Level 6 1-25 Fitzherbert Avenue, Palmerston North
Physical address used from 20 Aug 1998 to 31 Aug 2005
Address: 76 Queen Street, Levin
Registered address used from 03 Sep 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waugh, Kevin Douglas |
Paeroa Paeroa 3600 New Zealand |
22 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waugh, Lois Elizabeth |
Paeroa Paeroa 3600 New Zealand |
22 Jul 1997 - |
Kevin Douglas Waugh - Director
Appointment date: 22 Jul 1997
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 30 Aug 2013
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 23 Aug 2019
Lois Elizabeth Waugh - Director
Appointment date: 22 Jul 1997
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 30 Aug 2013
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 23 Aug 2019
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