Kereru Whenua Limited was launched on 15 Dec 2011 and issued a number of 9429030859388. The registered LTD company has been run by 6 directors: Henry Anthony Holyoake - an active director whose contract started on 15 Dec 2011,
Mark Herbert Kapa - an active director whose contract started on 15 Dec 2011,
Rangi Mitchelson - an active director whose contract started on 15 Dec 2011,
Henry Asajiro Kemp - an inactive director whose contract started on 15 Dec 2011 and was terminated on 27 Sep 2023,
Hayden Wright - an inactive director whose contract started on 15 Dec 2011 and was terminated on 15 Jan 2016.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Until 09 Nov 2015, Kereru Whenua Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (5 shareholders in total). In the first group, 100 shares are held by 5 entities, namely:
Kemp, Henry Asajiro (an individual) located at R D 3, Dargaville postcode 0373,
Kemp, Henry Asajiro (a director) located at R D 3, Dargaville postcode 0373,
Holyoake, Henry Anthony (a director) located at Rd 3, Whangarei postcode 0173. Kereru Whenua Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 18 Sep 2014 to 09 Nov 2015
Address: 9-11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 15 Dec 2011 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kemp, Henry Asajiro |
R D 3 Dargaville 0373 New Zealand |
15 Dec 2011 - |
| Director | Kemp, Henry Asajiro |
R D 3 Dargaville 0373 New Zealand |
15 Dec 2011 - |
| Director | Holyoake, Henry Anthony |
Rd 3 Whangarei 0173 New Zealand |
15 Dec 2011 - |
| Director | Kapa, Mark Herbert |
Kamo Kamo 0112 New Zealand |
15 Dec 2011 - |
| Director | Mitchelson, Rangi |
Rd 2 Kaiwaka 0573 New Zealand |
15 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Rawson Sidney Ambrose |
R D 6 Whangarei 0176 New Zealand |
15 Dec 2011 - 21 Sep 2016 |
| Individual | Wright, Hayden |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Dec 2011 - 21 Sep 2016 |
| Director | Hayden Wright |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Dec 2011 - 21 Sep 2016 |
| Director | Rawson Sidney Ambrose Wright |
R D 6 Whangarei 0176 New Zealand |
15 Dec 2011 - 21 Sep 2016 |
Henry Anthony Holyoake - Director
Appointment date: 15 Dec 2011
Address: Rd 1, Pouto, 0391 New Zealand
Address used since 29 Sep 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Sep 2013
Mark Herbert Kapa - Director
Appointment date: 15 Dec 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 15 Dec 2011
Rangi Mitchelson - Director
Appointment date: 15 Dec 2011
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 15 Dec 2011
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 06 Sep 2017
Henry Asajiro Kemp - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 27 Sep 2023
Address: R D 3, Dargaville, 0373 New Zealand
Address used since 15 Dec 2011
Hayden Wright - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 15 Jan 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2011
Rawson Sidney Ambrose Wright - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 20 Nov 2015
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 15 Dec 2011
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