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Kitchen Creators Limited

Type: NZ Limited Company (Ltd)
9429040814179
NZBN
33761
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu 5032
New Zealand
Physical & registered address used since 21 Nov 2011

Kitchen Creators Limited, a registered company, was registered on 05 Aug 1977. 9429040814179 is the NZBN it was issued. This company has been supervised by 4 directors: Patrick Thomson - an active director whose contract began on 28 Sep 1999,
Craig Wattam - an active director whose contract began on 28 Sep 1999,
Michael Wattam - an inactive director whose contract began on 12 Feb 1990 and was terminated on 05 May 2003,
Margart Wattam - an inactive director whose contract began on 12 Feb 1990 and was terminated on 28 Sep 1999.
Last updated on 13 Feb 2022, the BizDb database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (category: physical, registered).
Kitchen Creators Limited had been using Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu as their registered address until 21 Nov 2011.
Old names for this company, as we found at BizDb, included: from 15 Jun 1990 to 22 Oct 1999 they were called Mike Wattam Developments Limited, from 05 Aug 1977 to 15 Jun 1990 they were called Pete's Place Limited.
A total of 2000 shares are allocated to 9 shareholders (7 groups). The first group includes 948 shares (47.4%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 948 shares (47.4%). Lastly there is the 3rd share allotment (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand

Registered & physical address used from 13 Jun 2007 to 21 Nov 2011

Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu

Registered & physical address used from 03 May 2004 to 13 Jun 2007

Address: C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach

Physical & registered address used from 03 Dec 2003 to 03 May 2004

Address: C/- Finman Services (paraparaumu) Ltd, Cnr Kapiti & Hurley Rd, Paraparaumu Beach

Physical address used from 23 Nov 2001 to 03 Dec 2003

Address: Level 1, 13 Bay Road, Kilbirnie, Wellington

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: Level 1, 13 Bay Road, Kilbirnie, Wellington

Registered address used from 23 Nov 2001 to 03 Dec 2003

Address: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Registered & physical address used from 06 Mar 2001 to 23 Nov 2001

Address: 87 Hillcrest Road, Raumati Beach, Paraparaumu

Physical address used from 20 Nov 1999 to 06 Mar 2001

Address: 87 Hillcrest Road, Raumati Beach

Registered address used from 20 Nov 1999 to 06 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 22 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 948
Individual Karyn Jennifer Wattam Paraparaumu
Paraparaumu
5032
New Zealand
Individual Craig Wattam Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 948
Individual Patrick Thomson Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Paula Rachael Thomson Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Karyn Jennifer Wattam Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Craig Wattam Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Patrick Thomson Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Paula Rachael Thomson Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Todd Andrew Duffy Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helen Beckley Paraparaumu
Paraparaumu
5032
New Zealand
Other P & P Thomson Family Trust
Individual Margaret Wattam Raumati
Individual Karen Jennifer Wattam Paraparaumu
Paraparaumu
5032
New Zealand
Other C & K Wattam Family Trust
Individual Karen Jennifer Wattam Paraparaumu
Paraparaumu
5032
New Zealand
Entity Pp Thomson Trustees Limited
Shareholder NZBN: 9429042442752
Company Number: 6042147
Paraparaumu
Paraparaumu
Null 5032
New Zealand
Individual Gene Robert Moore Paraparaumu
Other Null - P & P Thomson Family Trust
Other Null - C & K Wattam Family Trust
Individual Michael Wattam Raumati Beach
Directors

Patrick Thomson - Director

Appointment date: 28 Sep 1999

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Jan 2020

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 13 Oct 2009


Craig Wattam - Director

Appointment date: 28 Sep 1999

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Jan 2020

Address: Paraparaumu, 5032 New Zealand

Address used since 16 Nov 2015


Michael Wattam - Director (Inactive)

Appointment date: 12 Feb 1990

Termination date: 05 May 2003

Address: Raumati Beach,

Address used since 12 Feb 1990


Margart Wattam - Director (Inactive)

Appointment date: 12 Feb 1990

Termination date: 28 Sep 1999

Address: Raumati Beach,

Address used since 12 Feb 1990

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