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Keriland Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035676980
NZBN
1441571
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2010
10 Fairway Drive
Kerikeri 0230
New Zealand
Records address used since 23 Nov 2010
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 01 Dec 2010

Keriland Earthworks Limited was started on 02 Dec 2003 and issued an NZ business identifier of 9429035676980. The registered LTD company has been supervised by 2 directors: Mark Branco Klinac - an active director whose contract started on 02 Dec 2003,
Brendon Murray Strang - an inactive director whose contract started on 02 Dec 2003 and was terminated on 17 Mar 2008.
According to our data (last updated on 17 Apr 2024), this company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Up to 01 Dec 2010, Keriland Earthworks Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Klinac, Emma Elizabeth (an individual) located at Kerikeri postcode 0293.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Klinac, Deborah Michelle - located at Rd 3, Kerikeri,
Klinac, Mark Branco - located at R D 2, Waipapa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Klinac, Mark Branco, located at R D 2, Waipapa (an individual). Keriland Earthworks Limited was classified as "Earthmoving services" (business classification E321230).

Addresses

Previous addresses

Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 23 Sep 2008 to 01 Dec 2010

Address #2: C/-ross A Christensen, 22 Mission Road, Kerikeri

Physical & registered address used from 20 May 2008 to 23 Sep 2008

Address #3: C/- B D O Spicers, Homestead Road, Kerikeri

Registered & physical address used from 02 Dec 2003 to 20 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Klinac, Emma Elizabeth Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Klinac, Deborah Michelle Rd 3
Kerikeri
0293
New Zealand
Individual Klinac, Mark Branco R D 2
Waipapa
Shares Allocation #3 Number of Shares: 1
Individual Klinac, Mark Branco R D 2
Waipapa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strang, Brendon Murray Kerikeri
Individual Moyle, Gregory John Waimate North Road
R D 3, Kerikeri
Individual Klinac, Lynda Meryle Kamo
Whangarei
Individual Strang, Justine Megan Kerikeri
Individual Strang, Justine Megan Kerikeri
Individual Strang, Brendon Murray Kerikeri
Individual Klinac, Vonnie Maree R D 2
Waipapa
Individual Wooldridge, Suzanne Joan Hobson Ave
Kerikeri
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Directors

Mark Branco Klinac - Director

Appointment date: 02 Dec 2003

Address: R D 2, Waipapa, 0295 New Zealand

Address used since 12 Nov 2015


Brendon Murray Strang - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 17 Mar 2008

Address: Kerikeri,

Address used since 08 Nov 2007

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