General information

Kitco Company Limited

Type: NZ Limited Company (Ltd)
9429037340261
New Zealand Business Number
1019754
Company Number
Registered
Company Status

Kitco Company Limited (issued an NZBN of 9429037340261) was incorporated on 14 Mar 2000. 1 address is in use by the company: 138 Manukau Road, Pukekohe, 2120 (type: registered, physical). 138 Manukau Road, Pukekohe had been their registered address, until 13 Apr 2000. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 332 shares (33.2% of shares), namely:
Gregory Mcmiken (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gregory Mcmiken (an individual) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tasha Mcmiken, located at Tuakau, Tuakau (an individual). The Businesscheck database was last updated on 28 Aug 2019.

Current address Type Used since
138 Manukau Road, Pukekohe, 2120 Physical 15 Mar 2000
138 Manukau Road, Pukekohe, 2120 Registered 13 Apr 2000
Directors
Name and Address Role Period
Douglas Ward Mcmiken
Pukekohe, Pukekohe, 2120
Address used since 23 Apr 2015
Director 01 Apr 2012 - current
Tasha Adele Mcmiken
Tuakau, Tuakau, 2121
Address used since 23 Apr 2015
Director 01 Apr 2012 - current
Barry Mcmiken
Rd 2, Pukekohe, 2677
Address used since 28 Apr 2010
Director 14 Mar 2000 - 26 Feb 2018
Suzanne Madge Mcmiken
Rd 2, Pukekohe, 2677
Address used since 23 Apr 2015
Director 14 Mar 2000 - 26 Feb 2018
Gregory Charles Mcmiken
Rd 2, Pukekohe, 2677
Address used since 01 Apr 2012
Pukekohe, Pukekohe, 2120
Address used since 22 Apr 2016
Director 01 Apr 2012 - 01 Apr 2012
Addresses
Previous address Type Period
138 Manukau Road, Pukekohe Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Gregory Charles Mcmiken
Individual
Pukekohe
Pukekohe
2120
07 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gregory Charles Mcmiken
Individual
Pukekohe
Pukekohe
2120
07 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tasha Adele Mcmiken
Individual
Tuakau
Tuakau
2121
07 May 2012 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Tasha Adele Mcmiken
Individual
Tuakau
Tuakau
2121
07 May 2012 - current
Shares Allocation #5 Number of Shares: 333
Shareholder Name Address Period
Douglas Ward Mcmiken
Individual
Pukekohe
Pukekohe
2120
07 May 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Douglas Ward Mcmiken
Individual
Pukekohe
Pukekohe
2120
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity
03 Aug 2011 - 31 May 2017
Suzanne Madge Mcmiken
Individual
R D 2
Pukekohe
14 Mar 2000 - 31 May 2017
Barry Mcmiken
Individual
Rd 2
Pukekohe
2677
14 Mar 2000 - 31 May 2017
Barry Mcmiken
Individual
Rd 2
Pukekohe
2677
14 Mar 2000 - 31 May 2017
Suzanne Madge Mcmiken
Individual
R D 2
Pukekohe
14 Mar 2000 - 31 May 2017
Owen William John Vaughan
Individual
R D 2
Pukekohe
14 Mar 2000 - 03 Aug 2011
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity
03 Aug 2011 - 31 May 2017
Location
Companies nearby