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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 948 | |||
Individual | Karyn Jennifer Wattam |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Nov 2020 - |
Individual | Craig Wattam |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Aug 1977 - |
Shares Allocation #2 Number of Shares: 948 | |||
Individual | Patrick Thomson |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Aug 1977 - |
Individual | Paula Rachael Thomson |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Aug 1977 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Karyn Jennifer Wattam |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Nov 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Craig Wattam |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Aug 1977 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Patrick Thomson |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Aug 1977 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Paula Rachael Thomson |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Aug 1977 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Todd Andrew Duffy |
Paraparaumu Paraparaumu 5032 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Helen Beckley |
Paraparaumu Paraparaumu 5032 New Zealand |
08 May 2014 - 23 Sep 2021 |
Other | P & P Thomson Family Trust | 15 Apr 2005 - 09 Nov 2007 | |
Individual | Margaret Wattam |
Raumati |
26 Nov 2003 - 26 Nov 2003 |
Individual | Karen Jennifer Wattam |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Aug 1977 - 12 Nov 2020 |
Other | C & K Wattam Family Trust | 15 Apr 2005 - 21 Oct 2008 | |
Individual | Karen Jennifer Wattam |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Aug 1977 - 12 Nov 2020 |
Entity | Pp Thomson Trustees Limited Shareholder NZBN: 9429042442752 Company Number: 6042147 |
Paraparaumu Paraparaumu Null 5032 New Zealand |
10 Aug 2016 - 05 Nov 2020 |
Individual | Gene Robert Moore |
Paraparaumu |
31 Aug 2007 - 04 Oct 2007 |
Other | Null - P & P Thomson Family Trust | 15 Apr 2005 - 09 Nov 2007 | |
Other | Null - C & K Wattam Family Trust | 15 Apr 2005 - 21 Oct 2008 | |
Individual | Michael Wattam |
Raumati Beach |
26 Nov 2003 - 26 Nov 2003 |
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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