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Mike Kettle Contracting Limited

Type: NZ Limited Company (Ltd)
9429038657993
NZBN
636457
Company Number
Registered
Company Status
Current address
Anz Bank Building
Level One, Porter Drive
Havelock North 4157
New Zealand
Service & physical address used since 03 Dec 2013
Level One
8 Porter Drive
Havelock North 4157
New Zealand
Registered address used since 02 Aug 2022

Mike Kettle Contracting Limited was incorporated on 12 Dec 1994 and issued a number of 9429038657993. This registered LTD company has been managed by 1 director, named Michael John Kettle - an active director whose contract started on 12 Dec 1994.
As stated in our database (updated on 01 Apr 2024), this company uses 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (type: registered, physical).
Up until 02 Aug 2022, Mike Kettle Contracting Limited had been using Anz Bank Building, Level One, Porter Drive, Havelock North as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kettle, Michael John (an individual) located at Havelock North.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kettle, Elaine - located at Havelock North.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Pine, Grant Burton, located at Waipukurau, Waipukurau (an individual).

Addresses

Previous addresses

Address #1: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand

Registered address used from 03 Dec 2013 to 02 Aug 2022

Address #2: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North New Zealand

Physical & registered address used from 17 Jun 2008 to 03 Dec 2013

Address #3: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered & physical address used from 12 Dec 1994 to 17 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kettle, Michael John Havelock North
Shares Allocation #2 Number of Shares: 1
Individual Kettle, Elaine Havelock North
Shares Allocation #3 Number of Shares: 1
Individual Pine, Grant Burton Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #4 Number of Shares: 73
Individual Hill, Stephen Graham Havelock North

New Zealand
Individual Kettle, Michael John Havelock North

New Zealand
Individual Kettle, Elaine Havelock North

New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Pine, Grant Burton Waipukurau
Waipukurau
4200
New Zealand
Individual Collis, David Matthew Rd 5
Palmerston North
4475
New Zealand
Directors

Michael John Kettle - Director

Appointment date: 12 Dec 1994

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Jul 2015

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