Waikanae Kitchen And Joinery Limited

Waikanae Kitchen and Joinery Limited was incorporated on 13 Apr 1993 and issued an NZBN of 9429038895661. The registered LTD company has been supervised by 2 directors: Peter Brian Young - an active director whose contract started on 13 Apr 1993,
Jennifer Mary Young - an active director whose contract started on 18 Feb 1998.
According to the BizDb information (last updated on 04 Feb 2022), the company registered 2 addresses: 5B Avenger Crescent, Wigram, Christchurch, 8042 (registered address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address),
C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 (other address).
Up until 11 Feb 2021, Waikanae Kitchen and Joinery Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
BizDb identified past names for the company: from 13 Apr 1993 to 30 Mar 1998 they were called Eaton Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Peter Young (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Jennifer Young - located at Waikanae, Waikanae.

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 10 Sep 2012 to 11 Feb 2021

Address #2: 89 Main Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 31 May 2012 to 10 Sep 2012

Address #3: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu 5032 New Zealand

Registered & physical address used from 09 Mar 2009 to 31 May 2012

Address #4: C/- Kennedy Maher & Co, Chartered Accountants, 10 Seaview Road, Paraparaumu Beach

Registered address used from 04 Oct 1999 to 09 Mar 2009

Address #5: 112 Rimu Road, Paraparaumu

Physical address used from 04 Oct 1999 to 09 Mar 2009

Address #6: C/- Kennedy Maher & Co, Chartered Accountants, 10 Seaview Road, Paraparaumu Beach

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #7: 23 Feildway, Waikanae

Registered address used from 24 Feb 1995 to 04 Oct 1999

Peter Brian Young - Director

Appointment date: 13 Apr 1993

Jennifer Mary Young - Director

Appointment date: 18 Feb 1998