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Kerikeri Contracting Limited

Type: NZ Limited Company (Ltd)
9429031423243
NZBN
3061585
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 26 Aug 2010
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 09 Nov 2023

Kerikeri Contracting Limited was started on 26 Aug 2010 and issued a New Zealand Business Number of 9429031423243. This registered LTD company has been supervised by 5 directors: Edward Dennes Aickin - an active director whose contract started on 26 Aug 2010,
Lawrence John Ashby - an active director whose contract started on 23 Sep 2016,
Joshua Anthony Ashby - an active director whose contract started on 11 May 2022,
Lance Michael Ashby - an inactive director whose contract started on 26 Aug 2010 and was terminated on 26 Aug 2014,
Lawrence John Ashby - an inactive director whose contract started on 26 Aug 2010 and was terminated on 23 Jun 2011.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
A total of 10000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Ashby, Joshua Anthony (an individual) located at Waipapa postcode 0295.
The 2nd group consists of 2 shareholders, holds 30% shares (exactly 3000 shares) and includes
Aickin Trustee Limited - located at Kaitaia,
Aickin, Edward Dennes - located at Rd 1, Mangonui.
The third share allotment (6800 shares, 68%) belongs to 3 entities, namely:
Ashby, Anna Marie, located at Waipapa (an individual),
Ashby, Lawrence John, located at Waipapa (a director),
Far North Trustee Services 2007 Limited, located at Kaitaia (an entity).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Ashby, Joshua Anthony Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Aickin Trustee Limited
Shareholder NZBN: 9429047504233
Kaitaia
0410
New Zealand
Individual Aickin, Edward Dennes Rd 1
Mangonui
0494
New Zealand
Shares Allocation #3 Number of Shares: 6800
Individual Ashby, Anna Marie Waipapa
0295
New Zealand
Director Ashby, Lawrence John Waipapa
0295
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Kaitaia
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia

New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia

New Zealand
Directors

Edward Dennes Aickin - Director

Appointment date: 26 Aug 2010

Address: Mangonui, 0494 New Zealand

Address used since 26 Aug 2010


Lawrence John Ashby - Director

Appointment date: 23 Sep 2016

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 23 Sep 2016


Joshua Anthony Ashby - Director

Appointment date: 11 May 2022

Address: Waipapa, 0295 New Zealand

Address used since 10 Nov 2022

Address: Waipapa, 0295 New Zealand

Address used since 11 May 2022


Lance Michael Ashby - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 26 Aug 2014

Address: Kerikeri, 0295 New Zealand

Address used since 26 Aug 2010


Lawrence John Ashby - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 23 Jun 2011

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 26 Aug 2010