Shortcuts

Mosgiel Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038660344
NZBN
636744
Company Number
Registered
Company Status
Current address
9c Gow Street
Mosgiel
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
2 Gow Street
Mosgiel 9024
New Zealand
Service & physical address used since 13 Nov 2000
2 Gow Street
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 17 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Tikey, Janet Louise Mosgiel
Mosgiel
9024
New Zealand
Individual Tikey, Bradley Eric Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tikey, Bradley Eric Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tikey, Janet Louise Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mosgiel Kitchens Limited
Shareholder NZBN: 9429038660344
Company Number: 636744
Entity W & R Mcfarlane Limited
Shareholder NZBN: 9429038660344
Company Number: 636744
Individual Mcfarlane, Wayne Charles Douglas Mosgiel
Mosgiel
9024
New Zealand
Individual Mcfarlane, Wayne Charles Douglas Mosgiel
Mosgiel
9024
New Zealand
Individual Mcfarlane, Robyn Gail Mosgiel
Mosgiel
9024
New Zealand
Individual Mcfarlane, Robyn Gail Mosgiel
Mosgiel
9024
New Zealand
Directors

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

Nearby companies

Victoria Railway Hotel Management Limited
6th Floor Consultancy House

Victoria Railway Hotel Limited
6th Floor Consultancy House

Universal Healthcare Holdings Limited
Level 6

Jam Corporate Trustees Limited
6th Floor Consultancy House

Get Up & Go Property Limited
6th Floor Consultancy House

Get Up & Go Limited
6th Floor Consultancy House