Mosgiel Kitchens Limited was started on 30 Jun 1994 and issued an NZ business identifier of 9429038660344. The registered LTD company has been supervised by 4 directors: Janet Louise Tikey - an active director whose contract began on 11 Jun 2024,
Bradley Eric Tikey - an active director whose contract began on 11 Jun 2024,
Robyn Gail Mcfarlane - an inactive director whose contract began on 30 Jun 1994 and was terminated on 12 Jun 2024,
Wayne Charles Douglas Mcfarlane - an inactive director whose contract began on 30 Jun 1994 and was terminated on 12 Jun 2024.
According to our data (last updated on 17 May 2025), this company uses 1 address: 2 Gow Street, Mosgiel, Mosgiel, 9024 (types include: registered, physical).
Up until 17 Dec 2019, Mosgiel Kitchens Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 550 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 450 shares are held by 2 entities, namely:
Tikey, Janet Louise (an individual) located at Mosgiel, Mosgiel postcode 9024,
Tikey, Bradley Eric (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 9.09 per cent shares (exactly 50 shares) and includes
Tikey, Bradley Eric - located at Mosgiel, Mosgiel.
The third share allocation (50 shares, 9.09%) belongs to 1 entity, namely:
Tikey, Janet Louise, located at Mosgiel, Mosgiel (an individual).
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2014 to 17 Dec 2019
Address #2: 2 Gow Street, Mosgiel New Zealand
Registered address used from 13 Nov 2000 to 28 Aug 2014
Address #3: 9c Gow Street, Mosgiel
Physical & registered address used from 13 Nov 2000 to 13 Nov 2000
Address #4: 5 Gow Street, Mosgiel
Registered address used from 12 May 1997 to 13 Nov 2000
Basic Financial info
Total number of Shares: 550
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Tikey, Janet Louise |
Mosgiel Mosgiel 9024 New Zealand |
08 Jun 2018 - |
| Individual | Tikey, Bradley Eric |
Mosgiel Mosgiel 9024 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tikey, Bradley Eric |
Mosgiel Mosgiel 9024 New Zealand |
08 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Tikey, Janet Louise |
Mosgiel Mosgiel 9024 New Zealand |
08 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mosgiel Kitchens Limited Shareholder NZBN: 9429038660344 Company Number: 636744 |
12 Jun 2024 - 12 Jun 2024 | |
| Entity | W & R Mcfarlane Limited Shareholder NZBN: 9429038660344 Company Number: 636744 |
12 Jun 2024 - 12 Jun 2024 | |
| Individual | Mcfarlane, Wayne Charles Douglas |
Mosgiel Mosgiel 9024 New Zealand |
23 Apr 2004 - 12 Jun 2024 |
| Individual | Mcfarlane, Wayne Charles Douglas |
Mosgiel Mosgiel 9024 New Zealand |
23 Apr 2004 - 12 Jun 2024 |
| Individual | Mcfarlane, Robyn Gail |
Mosgiel Mosgiel 9024 New Zealand |
23 Apr 2004 - 12 Jun 2024 |
| Individual | Mcfarlane, Robyn Gail |
Mosgiel Mosgiel 9024 New Zealand |
23 Apr 2004 - 12 Jun 2024 |
Janet Louise Tikey - Director
Appointment date: 11 Jun 2024
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Jun 2024
Bradley Eric Tikey - Director
Appointment date: 11 Jun 2024
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Jun 2024
Robyn Gail Mcfarlane - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 12 Jun 2024
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jul 2014
Wayne Charles Douglas Mcfarlane - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 12 Jun 2024
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jul 2014
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