Waikanae Kitchen And Joinery Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Brian Young Individual |
Waikanae Waikanae 5036 |
13 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Mary Young Individual |
Waikanae Waikanae 5036 |
13 Apr 1993 - current |
 |
Legion Trustees Limited 39 Jellicoe Street |
|
Booking Spaces Limited 39 Jellicoe Street |
|
Vra Limited 34 Jellicoe Street |
|
The Wairarapa Children's Trust Board C/o Rightway Limited |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
South Coast Moana Limited 55 Venice Street |