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 4 directors: Diane Sumner - an active director whose contract started on 19 Sep 2024,
William Antony Sumner - an active director whose contract started on 22 Feb 2025,
William Antony Sumner - an inactive director whose contract started on 05 Sep 2012 and was terminated on 19 Sep 2024,
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 23 May 2025), the company registered 1 address: 11 Dinniss Avenue, Regent, Whangarei, 0112 (types include: registered, 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 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sumner, Diane Miriam (an individual) located at Rd 9, Whangarei postcode 0179. Kereru Country Cottage Limited was classified as "Accounting service" (ANZSIC M693220).
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: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sumner, Diane Miriam |
Rd 9 Whangarei 0179 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sumner, William Antony |
Rd 9 Whangarei 0179 New Zealand |
05 Sep 2012 - 19 Sep 2024 |
Diane Sumner - Director
Appointment date: 19 Sep 2024
Address: Regent, Whangarei, 0112 New Zealand
Address used since 22 Feb 2025
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Sep 2024
William Antony Sumner - Director
Appointment date: 22 Feb 2025
Address: Regent, Whangarei, 0112 New Zealand
Address used since 22 Feb 2025
William Antony Sumner - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 19 Sep 2024
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
Will Sumner Design Limited
125 Snooks Road
Kotare Farm Limited
68 Snooks Road
Snooks Road Trustees Limited
68 Snooks Road
S.m. Holdings Trust Company Limited
21 Snooks Road
Windy Ridge Farmers Limited
214 Snooks Road
Jdw Enterprises Limited
5 Tatton Road
Accounta Limited
52 Mckinley Road
Blacklock Rose Limited
5 Hunt Street
Brejan Investments Limited
88 Maunu Road
Connect Outsourcing Limited
361 Mangakahia Road
North Financial Limited
20 Mulberry Lane
Quantox Contrax Limited
5 Tealmere Grove