Kitchen Craft Limited
Type: NZ Limited Company (Ltd)Kitchen Craft Limited (issued an NZBN of 9429039096494) was started on 28 Jun 1991. 6 addresess are currently in use by the company: 20 Birmingham Road, Otara, Manukau, 2013 (type: office, records). 51B Allens Road, East Tamaki, Auckland had been their physical address, up until 20 Jul 1997. 5000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.04 per cent of shares), namely:
Mcfarlane, Darrin Roy (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Smith, Warren Jeffrey (an individual) - located at Beachlands. The next group of shareholders, share allotment (1998 shares, 39.96%) belongs to 2 entities, namely:
Fm Trustees 225 Limited, located at Newmarkeet, Auckland (an entity),
Mcfarlane, Darrin Roy, located at Rd 3, Pukekohe (an individual). "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the category the Australian Bureau of Statistics issued Kitchen Craft Limited. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Birmingham Road, Otara, Manukau, 2013 | Office | unknown |
| 20 Birmingham Road, East Tamaki, Auckland | Physical & registered & service | 20 Jul 1997 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Other (Address for Records) & records (Address for Records) | 29 Apr 2010 |
| 20 Birmingham Road, East Tamaki, Auckland, 2013 | Records | 20 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Roy Mcfarlane
Rd 3, Pukekohe, 2678
Address used since 06 Nov 2024
Pakuranga Heights, Auckland, 2010
Address used since 01 May 2024
Dannemora, Auckland, 2016
Address used since 01 Jun 2018
East Tamaki Heights, Manukau, 2016
Address used since 06 May 2010 |
Director | 28 Jun 1991 - current |
|
Warren Jeffrey Smith
Beachlands, 2018
Address used since 01 Apr 2016 |
Director | 28 Jun 1991 - current |
| Type | Used since |
|---|
| 20 Birmingham Road , Otara , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 51b Allens Road, East Tamaki, Auckland | Physical & registered | 20 Jul 1997 - 20 Jul 1997 |
| 14c Neil Park Drive, East Tamaki, Auckland | Registered | 11 Jun 1996 - 20 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Darrin Roy Individual |
Rd 3 Pukekohe 2678 |
28 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Warren Jeffrey Individual |
Beachlands |
28 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 225 Limited Shareholder NZBN: 9429036119998 Entity (NZ Limited Company) |
Newmarkeet Auckland 1023 |
01 Aug 2006 - current |
|
Mcfarlane, Darrin Roy Individual |
Rd 3 Pukekohe 2678 |
28 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 224 Limited Shareholder NZBN: 9429036119943 Entity (NZ Limited Company) |
Otara Auckland 2013 |
23 May 2007 - current |
|
Smith, Warren Jeffrey Individual |
Beachlands |
28 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Kathryn Leigh Individual |
Beachlands Auckland |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Simone Individual |
Dannemora Auckland 2016 |
29 Mar 2007 - 20 May 2024 |
 |
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