Kitchen Craft Limited was incorporated on 28 Jun 1991 and issued an NZ business number of 9429039096494. This registered LTD company has been managed by 2 directors: Darrin Roy Mcfarlane - an active director whose contract began on 28 Jun 1991,
Warren Jeffrey Smith - an active director whose contract began on 28 Jun 1991.
According to the BizDb database (updated on 02 Aug 2024), the company uses 4 addresses: 20 Birmingham Road, Otara, Manukau, 2013 (office address),
20 Birmingham Road, East Tamaki, Auckland, 2013 (records address),
39 Armstrong Farm Drive, Dannemora, Manukau 2016 (other address),
39 Armstrong Farm Drive, Dannemora, Manukau 2016 (records address) among others.
Up to 20 Jul 1997, Kitchen Craft Limited had been using 51B Allens Road, East Tamaki, Auckland as their physical address.
A total of 5000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mcfarlane, Darrin Roy (an individual) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Smith, Warren Jeffrey - located at Beachlands.
The third share allocation (1998 shares, 39.96%) belongs to 2 entities, namely:
Fm Trustees 225 Limited, located at Newmarkeet, Auckland (an entity),
Mcfarlane, Darrin Roy, located at Pakuranga Heights, Auckland (an individual). Kitchen Craft Limited has been categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).
Other active addresses
Principal place of activity
20 Birmingham Road, Otara, Manukau, 2013 New Zealand
Previous addresses
Address #1: 51b Allens Road, East Tamaki, Auckland
Physical & registered address used from 20 Jul 1997 to 20 Jul 1997
Address #2: 14c Neil Park Drive, East Tamaki, Auckland
Registered address used from 11 Jun 1996 to 20 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 20 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcfarlane, Darrin Roy |
Pakuranga Heights Auckland 2010 New Zealand |
28 Jun 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Warren Jeffrey |
Beachlands |
28 Jun 1991 - |
Shares Allocation #3 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Fm Trustees 225 Limited Shareholder NZBN: 9429036119998 |
Newmarkeet Auckland 1023 New Zealand |
01 Aug 2006 - |
Individual | Mcfarlane, Darrin Roy |
Pakuranga Heights Auckland 2010 New Zealand |
28 Jun 1991 - |
Shares Allocation #4 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Fm Trustees 224 Limited Shareholder NZBN: 9429036119943 |
Otara Auckland 2013 New Zealand |
23 May 2007 - |
Individual | Smith, Warren Jeffrey |
Beachlands |
28 Jun 1991 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcleod, Kathryn Leigh |
Beachlands Auckland New Zealand |
29 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarlane, Simone |
Dannemora Auckland 2016 New Zealand |
29 Mar 2007 - 20 May 2024 |
Darrin Roy Mcfarlane - Director
Appointment date: 28 Jun 1991
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 May 2024
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jun 2018
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 06 May 2010
Warren Jeffrey Smith - Director
Appointment date: 28 Jun 1991
Address: Beachlands, 2018 New Zealand
Address used since 01 Apr 2016
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