Kitset Homes NZ Limited
Type: NZ Limited Company (Ltd)Kitset Homes Nz Limited (New Zealand Business Number 9429034533154) was registered on 03 Oct 2005. 4 addresses are in use by the company: Flat 3, 127 Kamo Road, Kensington, Whangarei, 0112 (type: physical, service). 14 Te Puia Street, Kamo, Whangarei had been their physical address, up until 06 May 2022. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Smith, Christine Ann (an individual) located at Kensington, Whangarei postcode 0112,
Jr & Ca Smith Family Trustee Limited (an entity) located at Rd 8, Maungakaramea postcode 0178,
Smith, John Rodney (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Smith, John Rodney (an individual) - located at Kensington, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Christine Ann, located at Kensington, Whangarei (an individual). The Businesscheck data was updated on 27 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2019 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered | 27 Apr 2021 |
| Flat 3, 127 Kamo Road, Kensington, Whangarei, 0112 | Physical & service | 06 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Rodney Smith
Kensington, Whangarei, 0112
Address used since 28 Apr 2022
Kamo, Whangarei, 0112
Address used since 16 Apr 2021
Raumanga, Whangarei, 0110
Address used since 01 Apr 2015
Kamo, Whangarei, 0112
Address used since 10 Jul 2019 |
Director | 03 Oct 2005 - current |
|
Darryl Andre Hammond
Paihia,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 11 Aug 2006 |
|
Graham Donald Mckenzie
Onehunga,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 10 Aug 2006 |
|
Lindsay Stuart Gray
Pakaraka,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 10 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 14 Te Puia Street, Kamo, Whangarei, 0112 | Physical | 27 Apr 2021 - 06 May 2022 |
| 1040 Maungakaramea Road, Maungakaramea, 0178 | Registered | 25 May 2020 - 27 Apr 2021 |
| 7 Gumdigger Place, Raumanga, Whangarei, 0110 | Physical | 23 Apr 2019 - 27 Apr 2021 |
| 7 Gumdigger Place, Raumanga, Whangarei, 0110 | Registered | 23 Apr 2019 - 25 May 2020 |
| 2a Grant Street, Kamo, Kamo, 0112 | Registered & physical | 16 Dec 2013 - 23 Apr 2019 |
| Suite 6, 2 Reyburn Street, Whangarei, Whangarei, 0110 | Physical & registered | 08 May 2013 - 16 Dec 2013 |
| C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 09 May 2011 - 08 May 2013 |
| 20 Commerce St, Whangarei | Registered & physical | 03 Nov 2009 - 09 May 2011 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 23 Jul 2009 - 03 Nov 2009 |
| Gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei | Physical & registered | 06 Feb 2007 - 23 Jul 2009 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 03 Oct 2005 - 06 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Ann Individual |
Kensington Whangarei 0112 |
30 Jan 2007 - current |
|
Jr & Ca Smith Family Trustee Limited Shareholder NZBN: 9429030253742 Entity (NZ Limited Company) |
Rd 8 Maungakaramea 0178 |
30 Apr 2013 - current |
|
Smith, John Rodney Individual |
Kensington Whangarei 0112 |
03 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John Rodney Individual |
Kensington Whangarei 0112 |
03 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Ann Individual |
Kensington Whangarei 0112 |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Craig Wesley Individual |
Whareora Whangarei |
30 Jan 2007 - 07 Apr 2008 |
|
Umbraco Limited Shareholder NZBN: 9429038325403 Company Number: 807829 Entity |
03 Oct 2005 - 27 Jun 2010 | |
|
Jaycee Trustees Limited Other |
29 Apr 2010 - 30 Apr 2013 | |
|
Umbraco Limited Shareholder NZBN: 9429038325403 Company Number: 807829 Entity |
03 Oct 2005 - 27 Jun 2010 | |
|
Null - Jaycee Trustees Limited Other |
29 Apr 2010 - 30 Apr 2013 |
 |
Jelly Bean Company Limited 2a Grant Street |
|
Maxicom (2013) Limited 2a Grant Street |
|
Coastal Accounting Limited 2a Grant Street |
|
Whangarei Construction Limited 2a Grant Street |
|
Marine North Limited 2a Grant Street |
|
Meghoven Farms Limited 2a Grant Street |