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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kettle, Michael John |
Havelock North |
12 Dec 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kettle, Elaine |
Havelock North |
12 Dec 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pine, Grant Burton |
Waipukurau Waipukurau 4200 New Zealand |
20 May 2014 - |
Shares Allocation #4 Number of Shares: 73 | |||
Individual | Hill, Stephen Graham |
Havelock North New Zealand |
01 Sep 2006 - |
Individual | Kettle, Michael John |
Havelock North New Zealand |
01 Sep 2006 - |
Individual | Kettle, Elaine |
Havelock North New Zealand |
01 Sep 2006 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Pine, Grant Burton |
Waipukurau Waipukurau 4200 New Zealand |
20 May 2014 - |
Individual | Collis, David Matthew |
Rd 5 Palmerston North 4475 New Zealand |
20 May 2014 - |
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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