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Kitchener Limited

Type: NZ Limited Company (Ltd)
9429035885344
NZBN
1347619
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 14 Jun 2018

Kitchener Limited, a registered company, was started on 09 Jul 2003. 9429035885344 is the NZ business number it was issued. "Cabinet making, joinery" (business classification E324210) is how the company was classified. The company has been run by 4 directors: Mary-Anna Agatha Antoinette Boonen - an active director whose contract started on 09 Jul 2003,
Vicki Margaret Wood - an active director whose contract started on 01 Jul 2019,
Matthew James Burton - an inactive director whose contract started on 01 Jul 2019 and was terminated on 09 Aug 2022,
George Arthur Merchant Clarke - an inactive director whose contract started on 09 Jul 2003 and was terminated on 31 Mar 2012.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Kitchener Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up to 14 Jun 2018.
A single entity controls all company shares (exactly 1200 shares) - Boonen, Mary-Anna Agatha Antoinette - located at 3800, Rd 4, Cambridge.

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 11 Aug 2004 to 14 Jun 2018

Address: 27 Beach Street, Whakatane

Physical & registered address used from 09 Jul 2003 to 11 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Boonen, Mary-anna Agatha Antoinette Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, George 6 Tawa Street
Mount Maunganui 3116

New Zealand
Individual Burton, Matthew James Tauranga
3175
New Zealand
Individual Burton, Matthew James Tauranga
3175
New Zealand
Individual Boonen, Mary-anna Agatha Antionette Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Mac-nit Limited
Shareholder NZBN: 9429040145761
Company Number: 176803
Individual Clarke, George Mt Maunganui
Entity Mac-nit Limited
Shareholder NZBN: 9429040145761
Company Number: 176803
Directors

Mary-anna Agatha Antoinette Boonen - Director

Appointment date: 09 Jul 2003

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 21 Jan 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 May 2017


Vicki Margaret Wood - Director

Appointment date: 01 Jul 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2019


Matthew James Burton - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 09 Aug 2022

Address: Tauranga, 3175 New Zealand

Address used since 17 Sep 2019


George Arthur Merchant Clarke - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 31 Mar 2012

Address: 6 Tawa Street, Mount Maunganui 3116,

Address used since 06 Oct 2009

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