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Kregting Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030899339
NZBN
3630031
Company Number
Registered
Company Status
Current address
52 Wood Street
Papakura
Auckland 2244
New Zealand
Registered & physical & service address used since 02 Nov 2011

Kregting Family Trust Limited, a registered company, was started on 02 Nov 2011. 9429030899339 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Julian Mark Airey - an active director whose contract began on 02 Nov 2011,
Christopher Maurice Lynch - an active director whose contract began on 02 Nov 2011,
Rajiv Rao - an active director whose contract began on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract began on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract began on 02 Nov 2011 and was terminated on 29 Feb 2024.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Wood Street, Papakura, Auckland, 2244 (category: registered, physical).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Finally the third share allotment (20 shares 20%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Tangri, Jaspreet Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Rao, Rajiv Three Kings
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Airey, Julian Mark Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Lynch, Christopher Maurice Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maskell, Paul Martin Mission Bay
Auckland
1071
New Zealand
Individual Stringer, Gregory Dean 433 Dominion Road, Mt Eden
Auckland
1024
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Saunders, Philip Russell Northcote
Auckland
0627
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Director Philip Russell Saunders Northcote
Auckland
0627
New Zealand
Director Craig Wyles Inder Karaka
Papakura
2113
New Zealand
Directors

Julian Mark Airey - Director

Appointment date: 02 Nov 2011

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Nov 2011


Christopher Maurice Lynch - Director

Appointment date: 02 Nov 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Jan 2020

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 02 Nov 2011


Rajiv Rao - Director

Appointment date: 01 Mar 2022

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Mar 2022


Jaspreet Tangri - Director

Appointment date: 01 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2023


Paul Martin Maskell - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 29 Feb 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Nov 2011


Gregory Dean Stringer - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 31 Oct 2022

Address: 433 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2015


Sarah Elaine Bush - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 27 Nov 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Nov 2011


Craig Wyles Inder - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 22 Nov 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2014


Philip Russell Saunders - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 28 Feb 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Nov 2011