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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
Physical address used since 03 Dec 2013
Level One
8 Porter Drive
Havelock North 4157
New Zealand
Registered address used since 02 Aug 2022
Level One
8 Porter Drive
Havelock North 4157
New Zealand
Service address used since 13 May 2024

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 07 May 2025), this company registered 3 addresses: Level One, 8 Porter Drive, Havelock North, 4157 (service address),
Level One, 8 Porter Drive, Havelock North, 4157 (registered address),
Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 (physical address).
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). When considering the first group, 1 share is held by 1 entity, namely:
Kettle, Michael John (an individual) located at Havelock North.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kettle, Elaine - located at Havelock North.
The third 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: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand

Service address used from 03 Dec 2013 to 13 May 2024

Address #3: 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 #4: 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: 01 Jul 2024

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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