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General information

Waikanae Kitchen And Joinery Limited

Type: NZ Limited Company (Ltd)
9429038895661
New Zealand Business Number
573672
Company Number
Registered
Company Status

Waikanae Kitchen and Joinery Limited (issued an NZ business identifier of 9429038895661) was started on 13 Apr 1993. 2 addresses are in use by the company: 5B Avenger Crescent, Wigram, Christchurch, 8042 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, until 11 Feb 2021. Waikanae Kitchen and Joinery Limited used other names, namely: Eaton Holdings Limited from 13 Apr 1993 to 30 Mar 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51% of shares), namely:
Peter Young (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Jennifer Young (an individual) - located at Waikanae, Waikanae. The Businesscheck database was updated on 04 Feb 2022.

Current address Type Used since
C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 Other (Address for Records) 31 Aug 2012
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 11 Feb 2021
Last updated:
Directors
Name and Address Role Period
Peter Brian Young
Waikanae, Waikanae, 5036
Address used since 10 Feb 2016
Waikanae, Waikanae, 5036
Address used since 07 Mar 2018
Director 13 Apr 1993 - current
Jennifer Mary Young
Waikanae, Waikanae, 5036
Address used since 10 Feb 2016
Waikanae, Waikanae, 5036
Address used since 07 Mar 2018
Director 18 Feb 1998 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 10 Sep 2012 - 11 Feb 2021
89 Main Street, Greytown, Greytown, 5712 Registered & physical 31 May 2012 - 10 Sep 2012
C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu 5032 Registered & physical 09 Mar 2009 - 31 May 2012
C/- Kennedy Maher & Co, Chartered Accountants, 10 Seaview Road, Paraparaumu Beach Registered 04 Oct 1999 - 09 Mar 2009
112 Rimu Road, Paraparaumu Physical 04 Oct 1999 - 09 Mar 2009
C/- Kennedy Maher & Co, Chartered Accountants, 10 Seaview Road, Paraparaumu Beach Physical 04 Oct 1999 - 04 Oct 1999
23 Feildway, Waikanae Registered 24 Feb 1995 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Peter Brian Young
Individual 		Waikanae
Waikanae
5036 		13 Apr 1993 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Jennifer Mary Young
Individual 		Waikanae
Waikanae
5036 		13 Apr 1993 - current
Location
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