Kerridge and Partners Trustee Company Limited was incorporated on 16 Jun 2011 and issued a business number of 9429031069298. This registered LTD company has been run by 4 directors: Peter Nicholas Kerridge - an active director whose contract began on 16 Jun 2011,
Vikki Jane Maclean - an active director whose contract began on 16 Jun 2011,
Rowland Christopher Johnson - an inactive director whose contract began on 16 Jun 2011 and was terminated on 31 Dec 2015,
Joanna Katherine Baxter - an inactive director whose contract began on 16 Jun 2011 and was terminated on 01 Jul 2014.
As stated in our information (updated on 12 Apr 2024), this company uses 1 address: Level 15, 51 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 12 Jul 2019, Kerridge and Partners Trustee Company Limited had been using Level 16, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Kerridge, Peter Nicholas (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 44 per cent shares (exactly 44 shares) and includes
Maclean, Vikki Jane - located at Remuera, Auckland.
Previous addresses
Address: Level 16, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2014 to 12 Jul 2019
Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 12 Jul 2013 to 05 May 2014
Address: Level 9, Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 16 Jun 2011 to 12 Jul 2013
Address: Level 9, Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Physical address used from 16 Jun 2011 to 05 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Director | Kerridge, Peter Nicholas |
Mount Albert Auckland 1025 New Zealand |
16 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Director | Maclean, Vikki Jane |
Remuera Auckland 1050 New Zealand |
16 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Rowland Christopher |
Rd 3 Albany 0793 New Zealand |
16 Jun 2011 - 05 Jan 2016 |
| Individual | Baxter, Joanna Katherine |
Mission Bay Auckland 1071 New Zealand |
16 Jun 2011 - 17 Jul 2014 |
| Director | Joanna Katherine Baxter |
Mission Bay Auckland 1071 New Zealand |
16 Jun 2011 - 17 Jul 2014 |
| Director | Rowland Christopher Johnson |
Rd 3 Albany 0793 New Zealand |
16 Jun 2011 - 05 Jan 2016 |
Peter Nicholas Kerridge - Director
Appointment date: 16 Jun 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2011
Vikki Jane Maclean - Director
Appointment date: 16 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2011
Rowland Christopher Johnson - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 31 Dec 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Jun 2011
Joanna Katherine Baxter - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 01 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jun 2011
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