M&K Huitema Limited, a registered company, was registered on 18 Jan 2016. 9429042139072 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been managed by 2 directors: Michael Adam Robert Huitema - an active director whose contract started on 18 Jan 2016,
Karen Denise Huitema - an active director whose contract started on 18 Jan 2016.
Updated on 05 May 2024, our data contains detailed information about 1 address: Po Box 61, Coromandel, 3543 (types include: postal, office).
M&K Huitema Limited had been using 30 Victoria Street, Greenhills, Coromandel as their physical address up until 11 Jun 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
31 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand
Previous addresses
Address #1: 30 Victoria Street, Greenhills, Coromandel, 3506 New Zealand
Physical & registered address used from 08 Jun 2018 to 11 Jun 2018
Address #2: 5 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand
Physical address used from 01 Jun 2017 to 08 Jun 2018
Address #3: 5 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand
Registered address used from 27 Apr 2016 to 08 Jun 2018
Address #4: 1079 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand
Registered address used from 18 Jan 2016 to 27 Apr 2016
Address #5: 1079 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand
Physical address used from 18 Jan 2016 to 01 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gallagher, Clare Florence |
Glenview Hamilton 3206 New Zealand |
18 Jan 2016 - |
Director | Huitema, Karen Denise |
Coromandel Coromandel 3506 New Zealand |
18 Jan 2016 - |
Director | Huitema, Michael Adam Robert |
Coromandel Coromandel 3506 New Zealand |
18 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Huitema, Karen Denise |
Coromandel Coromandel 3506 New Zealand |
18 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Huitema, Michael Adam Robert |
Coromandel Coromandel 3506 New Zealand |
18 Jan 2016 - |
Michael Adam Robert Huitema - Director
Appointment date: 18 Jan 2016
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 30 May 2018
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 24 May 2017
Karen Denise Huitema - Director
Appointment date: 18 Jan 2016
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 30 May 2018
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 24 May 2017
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