General information

Kitchener Medical Properties Limited

Type: NZ Limited Company (Ltd)
9429038540738
New Zealand Business Number
662821
Company Number
Registered
Company Status

Kitchener Medical Properties Limited (NZBN 9429038540738) was launched on 11 Jan 1995. 2 addresses are currently in use by the company: 174 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Watt, Denise Jean (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Fardon, Vanessa Jane (an individual) - located at R D 3, Albany, Auckland 1331. Next there is the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Cunningham, Peter Andrew, located at Northcote, Auckland (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
174 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 11 Jan 1995
Directors
Name and Address Role Period
Peter Andrew Cunningham
Northcote, Auckland, 0627
Address used since 01 Aug 2013
Director 11 Jan 1995 - current
Vanessa Jane Fardon
R D 3, Albany, Auckland 1331, 1331
Address used since 01 Nov 2015
Director 11 Jan 1995 - current
Denise Jean Watt
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2013
Director 11 Jan 1995 - current
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Entity (NZ Limited Company)
Milford
Auckland
0620
04 Jul 2018 - current
Watt, Denise Jean
Individual
Mairangi Bay
Auckland
0630
11 Jan 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Fardon, Vanessa Jane
Individual
R D 3
Albany, Auckland 1331
11 Jan 1995 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cunningham, Peter Andrew
Individual
Northcote
Auckland
0627
11 Jan 1995 - current
Location
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