Kitchener Holdings Limited (issued a New Zealand Business Number of 9429037602017) was started on 27 Apr 1999. 2 addresses are in use by the company: 12 Pierce Road, Milford, Auckland, 0620 (type: registered, physical). 12 Pierce Road, Milford, Auckland had been their registered address, up until 13 Apr 2000. 6000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 750 shares (12.5 per cent of shares), namely:
Mcnaughton, Alistair Noel (a director) located at Beach Haven, North Shore City postcode 0626. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (750 shares); it includes
Mcnaughton, Susan Maree (an individual) - located at Beach Haven, North Shore City. Moving on to the 3rd group of shareholders, share allotment (4500 shares, 75%) belongs to 2 entities, namely:
Mcnaughton, Geoffrey Neville, located at Milford, Auckland (an individual),
Mcnaughton, Christine Janet, located at Milford, Auckland (an individual). Our data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Pierce Road, Milford, Auckland, 0620 | Service & physical | 27 Apr 1999 |
12 Pierce Road, Milford, Auckland, 0620 | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Graeme Bruce Mcnaughton
Milford, Auckland, 0620
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - current |
Alistair Noel Mcnaughton
Beach Haven, North Shore City, 0626
Address used since 31 Jan 2009 |
Director | 27 Apr 1999 - current |
Previous address | Type | Period |
---|---|---|
12 Pierce Road, Milford, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Alistair Noel Director |
Beach Haven North Shore City 0626 |
31 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Susan Maree Individual |
Beach Haven North Shore City 0626 |
27 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Geoffrey Neville Individual |
Milford Auckland |
27 Apr 1999 - current |
Mcnaughton, Christine Janet Individual |
Milford Auckland |
27 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Graeme Bruce Individual |
Milford Auckland |
27 Apr 1999 - 09 Apr 2006 |
Mcnaughton, Graeme Bruce Individual |
Milford Auckland |
27 Apr 1999 - 09 Apr 2006 |
Corporate Services Limited 12 Pierce Road |
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G B Mcnaughton Limited 12 Pierce Road |
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Ahipara Trustee Limited 12 Pierce Road |
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John Cavill Limited 12 Pierce Road |
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Chelsea Properties Limited 1/8 Pierce Road |
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New Dawn Partnership Incorporated 18 Pierce Road |