Kitchener Holdings Limited (issued a New Zealand Business Number of 9429037602017) was started on 27 Apr 1999. 2 addresses are in use by the company: 12 Pierce Road, Milford, Auckland, 0620 (type: registered, physical). 12 Pierce Road, Milford, Auckland had been their registered address, up until 13 Apr 2000. 6000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4500 shares (75 per cent of shares), namely:
Mcnaughton, Geoffrey Neville (an individual) located at Milford, Auckland,
Mcnaughton, Christine Janet (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (750 shares); it includes
Mcnaughton, Alistair Noel (a director) - located at Beach Haven, North Shore City. Moving on to the 3rd group of shareholders, share allotment (750 shares, 12.5%) belongs to 1 entity, namely:
Mcnaughton, Susan Maree, located at Beach Haven, North Shore City (an individual). Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Pierce Road, Milford, Auckland, 0620 | Service & physical | 27 Apr 1999 |
| 12 Pierce Road, Milford, Auckland, 0620 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bruce Mcnaughton
Milford, Auckland, 0620
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - current |
|
Alistair Noel Mcnaughton
Beach Haven, North Shore City, 0626
Address used since 31 Jan 2009 |
Director | 27 Apr 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Pierce Road, Milford, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Geoffrey Neville Individual |
Milford Auckland |
27 Apr 1999 - current |
|
Mcnaughton, Christine Janet Individual |
Milford Auckland |
27 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Alistair Noel Director |
Beach Haven North Shore City 0626 |
31 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Susan Maree Individual |
Beach Haven North Shore City 0626 |
27 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Graeme Bruce Individual |
Milford Auckland |
27 Apr 1999 - 09 Apr 2006 |
|
Mcnaughton, Graeme Bruce Individual |
Milford Auckland |
27 Apr 1999 - 09 Apr 2006 |
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