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M&k Huitema Limited

Type: NZ Limited Company (Ltd)
9429042139072
NZBN
5861953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
30 Victoria Street
Coromandel 3506
New Zealand
Physical & registered & service address used since 11 Jun 2018
Po Box 61
Coromandel 3543
New Zealand
Postal address used since 31 May 2019
31 Kapanga Road
Coromandel
Coromandel 3506
New Zealand
Office & delivery address used since 31 May 2019

M&K Huitema Limited, a registered company, was registered on 18 Jan 2016. 9429042139072 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been managed by 2 directors: Michael Adam Robert Huitema - an active director whose contract started on 18 Jan 2016,
Karen Denise Huitema - an active director whose contract started on 18 Jan 2016.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 61, Coromandel, 3543 (types include: postal, office).
M&K Huitema Limited had been using 30 Victoria Street, Greenhills, Coromandel as their physical address up until 11 Jun 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

31 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand


Previous addresses

Address #1: 30 Victoria Street, Greenhills, Coromandel, 3506 New Zealand

Physical & registered address used from 08 Jun 2018 to 11 Jun 2018

Address #2: 5 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand

Physical address used from 01 Jun 2017 to 08 Jun 2018

Address #3: 5 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand

Registered address used from 27 Apr 2016 to 08 Jun 2018

Address #4: 1079 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 18 Jan 2016 to 27 Apr 2016

Address #5: 1079 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 18 Jan 2016 to 01 Jun 2017

Contact info
64 07 8668211
31 May 2019 Phone
chefhuitema@gmail.com
31 May 2019 Email
peppertreerestaurant.co.nz/
31 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gallagher, Clare Florence Glenview
Hamilton
3206
New Zealand
Director Huitema, Karen Denise Coromandel
Coromandel
3506
New Zealand
Director Huitema, Michael Adam Robert Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Huitema, Karen Denise Coromandel
Coromandel
3506
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Huitema, Michael Adam Robert Coromandel
Coromandel
3506
New Zealand
Directors

Michael Adam Robert Huitema - Director

Appointment date: 18 Jan 2016

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 30 May 2018

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 24 May 2017


Karen Denise Huitema - Director

Appointment date: 18 Jan 2016

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 30 May 2018

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 24 May 2017

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