Countrylane Kitchens Limited
Type: NZ Limited Company (Ltd)Countrylane Kitchens Limited (issued a business number of 9429037739935) was started on 13 Oct 1998. 5 addresess are currently in use by the company: 343 Wright Road, Rd 4, Aongatete, 3181 (type: postal, registered). 13-4 Talsiman Drive, Katikati had been their registered address, up to 15 May 2019. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Garrett, Cole Benjamin (an individual) located at Rd 4, Aongatete postcode 3181,
Garrett, Darrell Alexander (an individual) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Garrett, Darrell Alexander (an individual) - located at Rd 4, Aongatete. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Registered & physical & service | 15 May 2019 |
| 343 Wright Road, Rd 4, Aongatete, 3181 | Registered & service | 20 Sep 2024 |
| 343 Wright Road, Rd 4, Aongatete, 3181 | Postal | 30 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Alexander Garrett
R D 4, Katikati, 3181
Address used since 21 May 2018
Carterton, Carterton, 5713
Address used since 20 May 2016 |
Director | 13 Oct 1998 - current |
|
Sandra Marie Garrett
R D 4, Katikati, 3181
Address used since 21 May 2018
Carterton, Carterton, 5713
Address used since 20 May 2016 |
Director | 13 Oct 1998 - 19 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talsiman Drive, Katikati, 3129 | Registered & physical | 28 May 2013 - 15 May 2019 |
| C/o Accumulus Limited, 13 Talsiman Drive, Katikati, 3129 | Registered | 01 Apr 2010 - 28 May 2013 |
| C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 | Physical | 01 Apr 2010 - 28 May 2013 |
| 13 Talisman Drive, Katikati, 3129 | Registered & physical | 15 May 2008 - 01 Apr 2010 |
| Accumulus Limited, 21 Main Road, Katikati | Registered & physical | 16 Mar 2007 - 15 May 2008 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Physical & registered | 02 Jun 2005 - 16 Mar 2007 |
| Young Oswald Associates Limited, 80 Main Road, Katikati | Registered | 25 Sep 2003 - 02 Jun 2005 |
| C/- Young Oswald Associates Limited, 80 Main Road, Katikati | Physical | 25 Sep 2003 - 02 Jun 2005 |
| 25 Thomas Road, Kati Kati | Registered | 12 Apr 2000 - 25 Sep 2003 |
| 25 Thomas Road, Kati Kati | Registered | 05 May 1999 - 12 Apr 2000 |
| 25 Thomas Road, Kati Kati | Physical | 14 Oct 1998 - 25 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Cole Benjamin Individual |
Rd 4 Aongatete 3181 |
19 Jun 2023 - current |
|
Garrett, Darrell Alexander Individual |
Rd 4 Aongatete 3181 |
13 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Darrell Alexander Individual |
Rd 4 Aongatete 3181 |
13 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Sandra Marie Individual |
R D 4 Katikati 3181 |
13 Oct 1998 - 19 Jun 2023 |
|
Garrett, Sandra Marie Individual |
R D 4 Katikati 3181 |
13 Oct 1998 - 19 Jun 2023 |
|
Garrett, Sandra Marie Individual |
R D 4 Katikati 3181 |
13 Oct 1998 - 19 Jun 2023 |
|
Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 Entity |
13 Talisman Drive Katikati 3129 |
09 Dec 2013 - 19 Jun 2023 |
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
25 Mar 2010 - 09 Dec 2013 | |
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
25 Mar 2010 - 09 Dec 2013 |
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