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General information

Kitchen Connections (2001) Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036988167
New Zealand Business Number
1120190
Company Number
Registered
Company Status

Kitchen Connections (2001) Wanaka Limited (issued a business number of 9429036988167) was incorporated on 07 Mar 2001. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 05 Nov 2019. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9950 shares (99.5 per cent of shares), namely:
Thomson, Peter Stewart (an individual) located at Rd 1, Dunedin postcode 9076,
Thomson, Michelle Jayne (an individual) located at Rd 1, Dunedin postcode 9076,
Aquarius Trustees (Thomson) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 25 shares); it includes
Thomson, Peter Stewart (an individual) - located at Rd 1, Dunedin. Moving on to the 3rd group of shareholders, share allotment (25 shares, 0.25%) belongs to 1 entity, namely:
Thomson, Michelle Jayne, located at Rd 1, Dunedin (an individual). Our data was updated on 17 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 05 Nov 2019
Last updated:
Directors
Name and Address Role Period
Peter Stewart Thomson
Rd 1, Dunedin, 9076
Address used since 14 Oct 2015
Director 07 Mar 2001 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 20 Oct 2014 - 05 Nov 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Nov 2013 - 05 Nov 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 30 Oct 2012 - 20 Oct 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Oct 2012 - 04 Nov 2013
Whk, 44 York Place, Dunedin 9016 Registered & physical 05 Oct 2009 - 30 Oct 2012
44 York Place, Dunedin Physical & registered 02 Oct 2007 - 05 Oct 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 07 Mar 2001 - 02 Oct 2007
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9950
Shareholder Name Address Period
Thomson, Peter Stewart
Individual 		Rd 1
Dunedin
9076 		07 Mar 2001 - current
Thomson, Michelle Jayne
Individual 		Rd 1
Dunedin
9076 		07 Mar 2001 - current
Aquarius Trustees (thomson) Limited
Shareholder NZBN: 9429042159988
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		30 Jan 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thomson, Peter Stewart
Individual 		Rd 1
Dunedin
9076 		07 Mar 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Thomson, Michelle Jayne
Individual 		Rd 1
Dunedin
9076 		07 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		07 Mar 2001 - 30 Jan 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		07 Mar 2001 - 30 Jan 2017
Location
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