General information
King Country Kitchens Limited
Type: NZ Limited Company (Ltd)9429037876111
New Zealand Business Number
901563
Company Number
Registered
Company Status
King Country Kitchens Limited (issued a New Zealand Business Number of 9429037876111) was started on 27 Apr 1998. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/- Bailey Ingham Ltd, Maniapoto Street, Otorohanga had been their registered address, until 10 Apr 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Martin, James Roy (an individual) located at Te Kuiti. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & physical & service | 10 Apr 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Fay Pethybridge
Te Kuiti, 3910
Address used since 11 Mar 2019
Te Kuiti, 3910
Address used since 28 Mar 2016
Te Kuiti, Te Kuiti, 3910
Address used since 25 Apr 2018 |
Director | 27 Apr 1998 - current |
|
Richard Ivor Pethybridge
Te Kuiti, 3910
Address used since 11 Mar 2019
Te Kuiti, 3910
Address used since 28 Mar 2016
Te Kuiti, Te Kuiti, 3910
Address used since 25 Apr 2018 |
Director | 27 Apr 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bailey Ingham Ltd, Maniapoto Street, Otorohanga | Registered | 09 Apr 2001 - 10 Apr 2002 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 12 Apr 2000 - 09 Apr 2001 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 20 Mar 2000 - 12 Apr 2000 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Physical | 28 Apr 1998 - 28 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, James Roy Individual |
Te Kuiti |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Sandra Ann Individual |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
17 Apr 2008 - 28 Mar 2018 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
17 Apr 2008 - 08 Jul 2011 | |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
17 Apr 2008 - 28 Mar 2018 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti 3941 |
17 Apr 2008 - 08 Jul 2011 |
|
Macmillan, Craig Kendall Individual |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
|
Macmillan, Craig Kendall Individual |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti |
27 Apr 1998 - 17 Apr 2008 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti 3941 |
17 Apr 2008 - 08 Jul 2011 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti 3910 |
17 Apr 2008 - 28 Mar 2018 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti 3910 |
17 Apr 2008 - 28 Mar 2018 |
|
Pethybridge, Karen Individual |
Waipa Valley Te Kuiti 3982 |
17 Apr 2008 - 28 Mar 2018 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
17 Apr 2008 - 08 Jul 2011 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
17 Apr 2008 - 28 Mar 2018 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
17 Apr 2008 - 28 Mar 2018 |
|
Pethybridge Kck Trust Other |
17 Apr 2008 - 08 Jul 2011 | |
|
Pethybridge, Karen Fay Individual |
Te Kuiti 3910 |
17 Apr 2008 - 08 Jul 2011 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti 3941 |
17 Apr 2008 - 08 Jul 2011 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti 3941 |
17 Apr 2008 - 08 Jul 2011 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
17 Apr 2008 - 28 Mar 2018 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
17 Apr 2008 - 08 Jul 2011 |
|
Rts Trustees Limited Shareholder NZBN: 9429035807933 Company Number: 1380760 Entity |
17 Apr 2008 - 17 Apr 2008 | |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
27 Apr 1998 - 17 Apr 2008 |
|
Rts Trustees Limited Shareholder NZBN: 9429035807933 Company Number: 1380760 Entity |
17 Apr 2008 - 17 Apr 2008 | |
|
Null - Pethybridge Kck Trust Other |
17 Apr 2008 - 08 Jul 2011 | |
|
Pethybridge, Karen Individual |
Waipa Valley Te Kuiti 3982 |
17 Apr 2008 - 28 Mar 2018 |
|
Null - Rts Trustees Limited Other |
17 Apr 2008 - 08 Jul 2011 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
17 Apr 2008 - 08 Jul 2011 |
|
Macmillan, Sandra Ann Individual |
R D 2 Te Kuiti |
17 Apr 2008 - 17 Apr 2008 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti |
02 Sep 2008 - 28 Mar 2018 |
|
Pethybridge, Richard Ivor Individual |
Te Kuiti |
02 Sep 2008 - 28 Mar 2018 |
|
Pethybridge, Karen Fay Individual |
Te Kuiti3941 |
17 Apr 2008 - 08 Jul 2011 |
|
Rts Trustees Limited Other |
17 Apr 2008 - 08 Jul 2011 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
17 Apr 2008 - 08 Jul 2011 |
Location
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