Ckl Nz Limited, a registered company, was started on 08 Apr 1988. 9429039471246 is the NZ business number it was issued. This company has been supervised by 15 directors: Geoffrey David Webster - an active director whose contract started on 20 Dec 2007,
Campbell Kent Burrows - an active director whose contract started on 01 May 2014,
Bronwyn Patricia Rhynd - an active director whose contract started on 01 Jul 2015,
Bevan Ronald Houlbrooke - an active director whose contract started on 01 May 2017,
Jonathan Robert Gwyn - an active director whose contract started on 26 Aug 2022.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 58 Church Road, Hamilton (type: registered, physical).
Ckl Nz Limited had been using 310 Tristram Street, Hamilton as their registered address until 05 Mar 2009.
Old names used by this company, as we identified at BizDb, included: from 28 Apr 1997 to 26 Jun 2020 they were called Ckl Surveys Limited, from 08 Apr 1988 to 28 Apr 1997 they were called Carter Keucke and Latham Limited.
A total of 166667 shares are allotted to 26 shareholders (15 groups). The first group consists of 8323 shares (4.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Finally we have the third share allotment (29157 shares 17.49 per cent) made up of 2 entities.
Previous address
Address #1: 310 Tristram Street, Hamilton
Registered address used from 24 Jan 1997 to 05 Mar 2009
Basic Financial info
Total number of Shares: 166667
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8323 | |||
Individual | Makinson, Colin |
Claudelands Hamilton 3214 New Zealand |
28 Sep 2023 - |
Director | Makinson, Judith Victoria |
Claudelands Hamilton 3214 New Zealand |
28 Sep 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Makinson, Judith Victoria |
Claudelands Hamilton 3214 New Zealand |
28 Sep 2023 - |
Shares Allocation #3 Number of Shares: 29157 | |||
Individual | Boyle, Peter Andrew |
Hamilton East Hamilton 3216 New Zealand |
17 Feb 2016 - |
Individual | Houlbrooke, Bevan Ronald |
Hamilton East Hamilton 3216 New Zealand |
17 Feb 2016 - |
Shares Allocation #4 Number of Shares: 29157 | |||
Director | Rhynd, Bronwyn Patricia |
Kohimarama Auckland 1071 New Zealand |
13 Jul 2015 - |
Individual | O'brien, Michael |
Kohimarama Auckland 1071 New Zealand |
13 Jul 2015 - |
Individual | Campbell, Roy |
Kohimarama Auckland 1071 New Zealand |
13 Jul 2015 - |
Shares Allocation #5 Number of Shares: 29157 | |||
Entity (NZ Limited Company) | Nh Trustees No.10 Limited Shareholder NZBN: 9429041314906 |
Takapuna Auckland 0622 New Zealand |
25 Aug 2014 - |
Individual | Burrows, Amy Louise |
Hauraki Auckland 0622 New Zealand |
25 Aug 2014 - |
Director | Burrows, Campbell Kent |
Hauraki Auckland 0622 New Zealand |
25 Aug 2014 - |
Shares Allocation #6 Number of Shares: 29157 | |||
Individual | Gillespie, John Alexander |
Matamata Matamata 3400 New Zealand |
18 Jan 2008 - |
Individual | Webster, Geoffrey David |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2008 - |
Individual | Webster, Briar Renee |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2008 - |
Shares Allocation #7 Number of Shares: 16666 | |||
Entity (NZ Limited Company) | Ckl Employee Investments Limited Shareholder NZBN: 9429049289510 |
Pukete Hamilton 3200 New Zealand |
09 Jul 2021 - |
Shares Allocation #8 Number of Shares: 12490 | |||
Individual | Gwyn, Jonathan Robert |
Rd 1 Taupiri 3791 New Zealand |
24 Aug 2022 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Aug 2022 - |
Individual | Gwyn, Lisa Karen |
Rd 1 Taupiri 3791 New Zealand |
24 Aug 2022 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Gwyn, Jonathan Robert |
Rd 1 Taupiri 3791 New Zealand |
24 Aug 2022 - |
Shares Allocation #10 Number of Shares: 12490 | |||
Individual | Ross, Hamish |
Te Awamutu 3873 New Zealand |
24 Jul 2017 - |
Individual | Ross, Genaia |
Te Awamutu 3873 New Zealand |
24 Jul 2017 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Houlbrooke, Bevan Ronald |
Hamilton East Hamilton 3216 New Zealand |
17 Feb 2016 - |
Shares Allocation #12 Number of Shares: 10 | |||
Director | Rhynd, Bronwyn Patricia |
Kohimarama Auckland 1071 New Zealand |
13 Jul 2015 - |
Shares Allocation #13 Number of Shares: 10 | |||
Director | Burrows, Campbell Kent |
Hauraki Auckland 0622 New Zealand |
25 Aug 2014 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Webster, Geoffrey David |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2008 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | Ross, Hamish |
Te Awamutu 3873 New Zealand |
24 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilberd, Rebecca Ann |
Rd 8 Hamilton 3288 New Zealand |
24 May 2022 - 24 Aug 2022 |
Individual | Burrows, Peter Charles |
Castor Bay Auckland |
21 Oct 2008 - 25 Aug 2014 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu |
24 Mar 2009 - 24 May 2022 |
Individual | Burrows, Margaret Joan |
Castor Bay Auckland New Zealand |
21 Oct 2008 - 25 Aug 2014 |
Individual | Balks, Errol Mitchell |
Rd 6 Te Awamutu New Zealand |
08 Apr 1988 - 29 Sep 2011 |
Entity | Redoubt Trustees Xxi Limited Shareholder NZBN: 9429049022131 Company Number: 8161080 |
24 May 2022 - 24 Aug 2022 | |
Entity | Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 Company Number: 3708115 |
15 Albert Park Drive Te Awamutu 3800 New Zealand |
24 Jul 2017 - 24 Aug 2022 |
Individual | Gilberd, Mark Richard |
Rd 8 Hamilton 3288 New Zealand |
24 Mar 2009 - 24 Aug 2022 |
Individual | Gwyn, Jonathon Robert |
Rd 1 Taupiri 3791 New Zealand |
24 Aug 2022 - 24 Aug 2022 |
Entity | Redoubt Trustees Xxi Limited Shareholder NZBN: 9429049022131 Company Number: 8161080 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 May 2022 - 24 Aug 2022 |
Entity | Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 Company Number: 3708115 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jul 2017 - 24 Aug 2022 |
Individual | Gilberd, Mark Richard |
Rd 8 Hamilton 3288 New Zealand |
24 Mar 2009 - 24 Aug 2022 |
Individual | Gilberd, Mark Richard |
Rd 8 Hamilton 3288 New Zealand |
24 Mar 2009 - 24 Aug 2022 |
Individual | Gilberd, Mark Richard |
Rd 8 Hamilton 3288 New Zealand |
24 Mar 2009 - 24 Aug 2022 |
Individual | Gilberd, Mark Richard |
Rd 8 Hamilton 3288 New Zealand |
24 Mar 2009 - 24 Aug 2022 |
Individual | Carter, John Jeffery |
Mission Bay Auckland |
08 Apr 1988 - 12 Dec 2005 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2009 - 24 May 2022 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2009 - 24 May 2022 |
Individual | Lovegrove, Derek |
Beerescourt Hamilton 3200 New Zealand |
09 Oct 2008 - 24 Jul 2017 |
Individual | Keucke, Rodney Bernard |
Hamilton |
08 Apr 1988 - 06 Nov 2008 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Oct 2008 - 25 Aug 2014 | |
Individual | Latham, David Campbell |
Te Awamutu |
08 Apr 1988 - 28 Apr 2005 |
Individual | Lovegrove, Warren Evan |
Beerescourt Hamilton 3200 New Zealand |
08 Apr 1988 - 24 Jul 2017 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Oct 2008 - 25 Aug 2014 | |
Individual | Brinkworth, Colin |
Hamilton 0000 New Zealand |
09 Oct 2008 - 07 Jun 2012 |
Individual | Gilberd, Mark Richard |
Melville Hamilton 3206 New Zealand |
12 Dec 2005 - 25 Aug 2014 |
Individual | Burrows, Peter Charles |
Caster Bay Auckland New Zealand |
27 Apr 2004 - 25 Aug 2014 |
Geoffrey David Webster - Director
Appointment date: 20 Dec 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 May 2013
Campbell Kent Burrows - Director
Appointment date: 01 May 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Sep 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2014
Bronwyn Patricia Rhynd - Director
Appointment date: 01 Jul 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Bevan Ronald Houlbrooke - Director
Appointment date: 01 May 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Jun 2019
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 01 May 2017
Jonathan Robert Gwyn - Director
Appointment date: 26 Aug 2022
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 26 Aug 2022
Hamish Ross - Director
Appointment date: 26 Aug 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 26 Aug 2022
Judith Victoria Makinson - Director
Appointment date: 01 May 2023
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 May 2023
Mark Richard Gilberd - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 24 Aug 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 Apr 2015
Warren Evan Lovegrove - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 01 May 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Jun 2016
Peter Charles Burrows - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 06 Jun 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2002
Errol Mitchell Balks - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 30 Apr 2011
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 12 May 2009
Rodney Bernard Keucke - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 01 May 2008
Address: Hamilton,
Address used since 08 Apr 1988
John Jeffery Carter - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 01 May 2006
Address: Mission Bay, Auckland,
Address used since 16 Apr 2003
David Campbell Latham - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 01 Sep 2005
Address: Te Awamutu,
Address used since 08 Apr 1988
Gary Raymond Warner - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 07 Aug 2001
Address: Hamilton,
Address used since 27 Apr 1999
Becks Nurseries 1998 Limited
20 Arawa Street, Matamata
Stanlyn Hardware Limited
20 Arawa Street
Richard Wine Limited
20 Arawa Street
Shaune Ritchie Racing Limited
20 Arawa Street, Matamata
Cyh Limited
20 Arawa Street
Nickel Builders Limited
20 Arawa Street