Kitson Holdings Limited (issued a business number of 9429035449911) was incorporated on 13 Apr 2004. 2 addresses are currently in use by the company: 23 Bishopgate Street, Birkdale, Auckland, 0626 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, up to 21 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Kitson, Wendy Jean (an individual) located at Birkdale, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Kitson, Timothy John (an individual) - located at Birkdale, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Kitson Holdings Limited. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Bishopgate Street, Birkdale, Auckland, 0626 | Registered & physical & service | 21 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Kitson
Birkdale, Auckland, 0626
Address used since 13 Apr 2004 |
Director | 13 Apr 2004 - current |
|
Wendy Jean Kitson
Birkdale, Auckland, 0626
Address used since 13 Apr 2004 |
Director | 13 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 23 Mar 2006 - 21 Mar 2018 |
| C/- Middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City | Physical & registered | 13 Apr 2004 - 23 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Wendy Jean Individual |
Birkdale Auckland |
13 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Timothy John Individual |
Birkdale Auckland |
13 Apr 2004 - current |
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