General information

Kitchener Holdings Limited

Type: NZ Limited Company (Ltd)
9429037602017
New Zealand Business Number
956673
Company Number
Registered
Company Status

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
Contact info
64 9 4897253
Phone (Phone)
g.mcnaughton@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
12 Pierce Road, Milford, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Mcnaughton, Alistair Noel
Director
Beach Haven
North Shore City
0626
31 Oct 2023 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Mcnaughton, Susan Maree
Individual
Beach Haven
North Shore City
0626
27 Apr 1999 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Mcnaughton, Geoffrey Neville
Individual
Milford
Auckland
27 Apr 1999 - current
Mcnaughton, Christine Janet
Individual
Milford
Auckland
27 Apr 1999 - current

Historic shareholders

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
Location
Companies nearby