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Kitchen Munro Limited

Type: NZ Limited Company (Ltd)
9429031534314
NZBN
2488648
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Feb 2022

Kitchen Munro Limited was registered on 26 May 2010 and issued an NZ business identifier of 9429031534314. This registered LTD company has been supervised by 4 directors: Neil Raymond Kitchen - an active director whose contract began on 01 Apr 2015,
Gaylene Barbara Munro - an active director whose contract began on 29 Sep 2023,
Cheryl Le-Ann Renouf - an inactive director whose contract began on 26 May 2010 and was terminated on 29 Sep 2023,
Timothy John Renouf - an inactive director whose contract began on 26 May 2010 and was terminated on 01 Aug 2014.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 08 Feb 2022, Kitchen Munro Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
BizDb found old names for the company: from 26 May 2010 to 09 Mar 2015 they were named Tim Renouf Limited.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Munro, Gaylene Barbara (an individual) located at Gisborne, Gisborne postcode 4010.
The second group consists of 2 shareholders, holds 99.67 per cent shares (exactly 1196 shares) and includes
Kitchen, Neil Raymond - located at Gisborne, Gisborne,
Munro, Gaylene Barbara - located at Gisborne, Gisborne.
The 3rd share allocation (2 shares, 0.17%) belongs to 1 entity, namely:
Kitchen, Neil Raymond, located at Gisborne, Gisborne (an individual). Kitchen Munro Limited has been classified as "Finance company operation" (ANZSIC K623010).

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Sep 2020 to 08 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 10 Sep 2018 to 07 Sep 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 10 Sep 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Sep 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 26 May 2010 to 01 Sep 2015

Contact info
64 6 8688490
19 Oct 2018 Phone
gisborne@mtf.co.nz
19 Oct 2018 Email
www.mtf.co.nz
19 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Munro, Gaylene Barbara Gisborne
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1196
Individual Kitchen, Neil Raymond Gisborne
Gisborne
4010
New Zealand
Individual Munro, Gaylene Barbara Gisborne
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Kitchen, Neil Raymond Gisborne
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Whakatane
Whakatane
3120
New Zealand
Individual Renouf, Cheryl Le-ann Ohope
Ohope
3121
New Zealand
Individual Renouf, Cheryl Le-ann Ohope
Ohope
3121
New Zealand
Individual Renouf, Cheryl Le-ann Ohope
Ohope
3121
New Zealand
Individual Renouf, Timothy John Wainui
Ohope 3121

New Zealand
Directors

Neil Raymond Kitchen - Director

Appointment date: 01 Apr 2015

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 13 Jun 2019

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Apr 2015

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 07 Jun 2017


Gaylene Barbara Munro - Director

Appointment date: 29 Sep 2023

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 29 Sep 2023


Cheryl Le-ann Renouf - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 29 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 07 Jun 2017

Address: Waiou, Opotiki, 3198 New Zealand

Address used since 24 Aug 2015


Timothy John Renouf - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 01 Aug 2014

Address: Wainui, Ohope 3121, New Zealand

Address used since 26 May 2010

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