Kitco Company Limited
Type: NZ Limited Company (Ltd)Kitco Company Limited (issued an NZBN of 9429037340261) was incorporated on 14 Mar 2000. 2 addresses are in use by the company: 138 Manukau Road, Pukekohe, 2120 (type: registered, physical). 138 Manukau Road, Pukekohe had been their registered address, until 13 Apr 2000. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mcmiken, Tasha Adele (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Mcmiken, Douglas Ward (an individual) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcmiken, Douglas Ward, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Manukau Road, Pukekohe, 2120 | Service & physical | 15 Mar 2000 |
| 138 Manukau Road, Pukekohe, 2120 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ward Mcmiken
Pukekohe, Pukekohe, 2120
Address used since 23 Apr 2015 |
Director | 01 Apr 2012 - current |
|
Tasha Adele Mcmiken
Pyes Pa, Tauranga, 3112
Address used since 11 Apr 2022
Tuakau, Tuakau, 2121
Address used since 23 Apr 2015 |
Director | 01 Apr 2012 - current |
|
Suzanne Madge Mcmiken
Rd 2, Pukekohe, 2677
Address used since 23 Apr 2015 |
Director | 14 Mar 2000 - 26 Feb 2018 |
|
Barry Mcmiken
Rd 2, Pukekohe, 2677
Address used since 28 Apr 2010 |
Director | 14 Mar 2000 - 26 Feb 2018 |
|
Gregory Charles Mcmiken
Rd 2, Pukekohe, 2677
Address used since 01 Apr 2012
Pukekohe, Pukekohe, 2120
Address used since 22 Apr 2016 |
Director | 01 Apr 2012 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 138 Manukau Road, Pukekohe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Tasha Adele Individual |
Pyes Pa Tauranga 3112 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Douglas Ward Individual |
Pukekohe Pukekohe 2120 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Douglas Ward Individual |
Pukekohe Pukekohe 2120 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Gregory Charles Individual |
Pukekohe Pukekohe 2120 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Gregory Charles Individual |
Pukekohe Pukekohe 2120 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Tasha Adele Individual |
Pyes Pa Tauranga 3112 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Suzanne Madge Individual |
R D 2 Pukekohe |
14 Mar 2000 - 31 May 2017 |
|
Mcmiken, Barry Individual |
Rd 2 Pukekohe 2677 |
14 Mar 2000 - 31 May 2017 |
|
Mcmiken, Barry Individual |
Rd 2 Pukekohe 2677 |
14 Mar 2000 - 31 May 2017 |
|
Mcmiken, Suzanne Madge Individual |
R D 2 Pukekohe |
14 Mar 2000 - 31 May 2017 |
|
Vaughan, Owen William John Individual |
R D 2 Pukekohe |
14 Mar 2000 - 03 Aug 2011 |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
03 Aug 2011 - 31 May 2017 | |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
03 Aug 2011 - 31 May 2017 |
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