Kereru Country Cottage Limited was incorporated on 05 Sep 2012 and issued a business number of 9429030525863. This registered LTD company has been run by 2 directors: William Antony Sumner - an active director whose contract started on 05 Sep 2012,
Diane Miriam Sumner - an inactive director whose contract started on 05 Sep 2012 and was terminated on 28 Jan 2016.
As stated in our information (updated on 18 Apr 2024), the company registered 1 address: 125 Snooks Road, Rd 9, Whangarei, 0179 (types include: physical, service).
Until 11 Aug 2014, Kereru Country Cottage Limited had been using 125 Snooks Road, Rd9, Whangarei as their registered address.
BizDb identified old names used by the company: from 10 Feb 2017 to 08 Apr 2020 they were named Will Sumner Design Consulting Limited, from 04 Sep 2012 to 10 Feb 2017 they were named Quality For Life Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sumner, William Antony (a director) located at Rd 9, Whangarei postcode 0179.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Diane Sumner - located at Rd 9, Whangarei,
Sumner, Diane Miriam - located at Rd 9, Whangarei. Kereru Country Cottage Limited was classified as "Holiday house and flat operation" (ANZSIC H440030).
Principal place of activity
125 Snooks Road, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 125 Snooks Road, Rd9, Whangarei, 0179 New Zealand
Registered address used from 26 Aug 2013 to 11 Aug 2014
Address #2: 125 Snooks Road, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 26 Aug 2013 to 31 Aug 2016
Address #3: 24 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Sep 2012 to 26 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sumner, William Antony |
Rd 9 Whangarei 0179 New Zealand |
05 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Diane Miriam Sumner |
Rd 9 Whangarei 0179 New Zealand |
05 Sep 2012 - |
| Individual | Sumner, Diane Miriam |
Rd 9 Whangarei 0179 New Zealand |
05 Sep 2012 - |
William Antony Sumner - Director
Appointment date: 05 Sep 2012
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Sep 2012
Diane Miriam Sumner - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 28 Jan 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Sep 2012
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