General information

Mike Kettle Contracting Limited

Type: NZ Limited Company (Ltd)
9429038657993
New Zealand Business Number
636457
Company Number
Registered
Company Status

Mike Kettle Contracting Limited (issued an NZ business number of 9429038657993) was launched on 12 Dec 1994. 2 addresses are currently in use by the company: Level One, 8 Porter Drive, Havelock North, 4157 (type: registered, physical). Anz Bank Building, Level One, Porter Drive, Havelock North had been their registered address, up until 02 Aug 2022. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Kettle, Michael John (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kettle, Elaine (an individual) - located at Havelock North. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pine, Grant Burton, located at Waipukurau, Waipukurau (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 Service & physical 03 Dec 2013
Level One, 8 Porter Drive, Havelock North, 4157 Registered 02 Aug 2022
Directors
Name and Address Role Period
Michael John Kettle
Havelock North, Havelock North, 4130
Address used since 13 Jul 2015
Director 12 Dec 1994 - current
Addresses
Previous address Type Period
Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 Registered 03 Dec 2013 - 02 Aug 2022
Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North Physical & registered 17 Jun 2008 - 03 Dec 2013
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered & physical 12 Dec 1994 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kettle, Michael John
Individual
Havelock North
12 Dec 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kettle, Elaine
Individual
Havelock North
12 Dec 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pine, Grant Burton
Individual
Waipukurau
Waipukurau
4200
20 May 2014 - current
Shares Allocation #4 Number of Shares: 73
Shareholder Name Address Period
Hill, Stephen Graham
Individual
Havelock North
01 Sep 2006 - current
Kettle, Michael John
Individual
Havelock North
01 Sep 2006 - current
Kettle, Elaine
Individual
Havelock North
01 Sep 2006 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Pine, Grant Burton
Individual
Waipukurau
Waipukurau
4200
20 May 2014 - current
Collis, David Matthew
Individual
Rd 5
Palmerston North
4475
20 May 2014 - current
Location
Companies nearby