General information

Kitchen Creators Limited

Type: NZ Limited Company (Ltd)

9429040814179

New Zealand Business Number

33761

Company Number

Registered

Company Status

Kitchen Creators Limited (NZBN 9429040814179) was started on 05 Aug 1977. 1 address is in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, registered). Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu had been their registered address, up to 21 Nov 2011. Kitchen Creators Limited used other aliases, namely: Mike Wattam Developments Limited from 15 Jun 1990 to 22 Oct 1999, Pete's Place Limited (05 Aug 1977 to 15 Jun 1990). 2000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 948 shares (47.4% of shares), namely:
Karyn Wattam (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Craig Wattam (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 2 shareholders hold 47.4% of all shares (948 shares); it includes
Patrick Thomson (an individual) - located at Paraparaumu Beach, Paraparaumu,
Paula Thomson (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Karyn Wattam, located at Paraparaumu, Paraparaumu (an individual). Our data was last updated on 13 Feb 2022.

Current address	Type	Used since
44 Ihakara Street, Paraparaumu, 5032	Physical & registered	21 Nov 2011

Name	From	To
Kitchen Creators Limited	unknown	unknown
Mike Wattam Developments Limited	15 Jun 1990	22 Oct 1999
Pete's Place Limited	05 Aug 1977	15 Jun 1990

Last updated: 30 Dec 2021

Directors

Name and Address	Role	Period
Patrick Thomson Paraparaumu Beach, Paraparaumu, 5032 Address used since 01 Jan 2020 Otaihanga, Paraparaumu, 5036 Address used since 13 Oct 2009	Director	28 Sep 1999 - current
Craig Wattam Paraparaumu, Paraparaumu, 5032 Address used since 01 Jan 2020 Paraparaumu, 5032 Address used since 16 Nov 2015	Director	28 Sep 1999 - current
Michael Wattam Raumati Beach, Address used since 12 Feb 1990	Director	12 Feb 1990 - 05 May 2003
Margart Wattam Raumati Beach, Address used since 12 Feb 1990	Director	12 Feb 1990 - 28 Sep 1999

Addresses

Previous address	Type	Period
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu	Registered & physical	13 Jun 2007 - 21 Nov 2011
C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu	Registered & physical	03 May 2004 - 13 Jun 2007
C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach	Physical & registered	03 Dec 2003 - 03 May 2004
C/- Finman Services (paraparaumu) Ltd, Cnr Kapiti & Hurley Rd, Paraparaumu Beach	Physical	23 Nov 2001 - 03 Dec 2003
Level 1, 13 Bay Road, Kilbirnie, Wellington	Physical	23 Nov 2001 - 23 Nov 2001
Level 1, 13 Bay Road, Kilbirnie, Wellington	Registered	23 Nov 2001 - 03 Dec 2003
Level 1, 32-34 Bay Road, Kilbirnie, Wellington	Registered & physical	06 Mar 2001 - 23 Nov 2001
87 Hillcrest Road, Raumati Beach, Paraparaumu	Physical	20 Nov 1999 - 06 Mar 2001
87 Hillcrest Road, Raumati Beach	Registered	20 Nov 1999 - 06 Mar 2001

Financial Data

Financial info

2000

Total number of Shares

November

Annual return filing month

22 Nov 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 948

Shareholder Name	Address	Period
Karyn Jennifer Wattam Individual	Paraparaumu Paraparaumu 5032	12 Nov 2020 - current
Craig Wattam Individual	Paraparaumu Paraparaumu 5032	05 Aug 1977 - current

Shares Allocation #2 Number of Shares: 948

Shareholder Name	Address	Period
Patrick Thomson Individual	Paraparaumu Beach Paraparaumu 5032	05 Aug 1977 - current
Paula Rachael Thomson Individual	Paraparaumu Beach Paraparaumu 5032	05 Aug 1977 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Karyn Jennifer Wattam Individual	Paraparaumu Paraparaumu 5032	12 Nov 2020 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Craig Wattam Individual	Paraparaumu Paraparaumu 5032	05 Aug 1977 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Patrick Thomson Individual	Paraparaumu Beach Paraparaumu 5032	05 Aug 1977 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Paula Rachael Thomson Individual	Paraparaumu Beach Paraparaumu 5032	05 Aug 1977 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Todd Andrew Duffy Individual	Paraparaumu Paraparaumu 5032	04 Oct 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Helen Beckley Individual	Paraparaumu Paraparaumu 5032	08 May 2014 - 23 Sep 2021
P & P Thomson Family Trust Other		15 Apr 2005 - 09 Nov 2007
Margaret Wattam Individual	Raumati	26 Nov 2003 - 26 Nov 2003
Karen Jennifer Wattam Individual	Paraparaumu Paraparaumu 5032	05 Aug 1977 - 12 Nov 2020
C & K Wattam Family Trust Other		15 Apr 2005 - 21 Oct 2008
Karen Jennifer Wattam Individual	Paraparaumu Paraparaumu 5032	05 Aug 1977 - 12 Nov 2020
Pp Thomson Trustees Limited Shareholder NZBN: 9429042442752 Company Number: 6042147 Entity	Paraparaumu Paraparaumu Null 5032	10 Aug 2016 - 05 Nov 2020
Gene Robert Moore Individual	Paraparaumu	31 Aug 2007 - 04 Oct 2007
Null - P & P Thomson Family Trust Other		15 Apr 2005 - 09 Nov 2007
Null - C & K Wattam Family Trust Other		15 Apr 2005 - 21 Oct 2008
Michael Wattam Individual	Raumati Beach	26 Nov 2003 - 26 Nov 2003

Location

Companies nearby

	Appliance Rescue Limited 44 Ihakara Street
	Kapiti Coast Life Limited 44 Ihakara Street
	Finman Services Kapiti Limited 44 Ihakara Street
	Beachside Properties Limited 44 Ihakara Street
	Rayas Holdings Limited 44 Ihakara Street
	Colbee Group Limited 44 Ihakara Street