Kerr Construction Limited was registered on 15 Dec 2009 and issued a number of 9429031728485. This registered LTD company has been run by 2 directors: Etienne Gross - an active director whose contract began on 29 Mar 2021,
Neville Murray Sander - an inactive director whose contract began on 15 Dec 2009 and was terminated on 29 Mar 2021.
According to BizDb's database (updated on 16 Apr 2024), this company filed 1 address: 30 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
Up until 08 Apr 2021, Kerr Construction Limited had been using 5 Bougainville Street, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mwis 2021 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Gross, Marina (an individual) located at Onerahi, Whangarei postcode 0110,
Gross, Etienne (a director) located at Onerahi, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gross, Marina - located at Onerahi, Whangarei.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gross, Etienne, located at Onerahi, Whangarei (a director).
Previous address
Address: 5 Bougainville Street, Whangarei, 0110 New Zealand
Registered & physical address used from 15 Dec 2009 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mwis 2021 Limited Shareholder NZBN: 9429049005509 |
Whangarei Whangarei 0110 New Zealand |
29 Mar 2021 - |
Individual | Gross, Marina |
Onerahi Whangarei 0110 New Zealand |
29 Mar 2021 - |
Director | Gross, Etienne |
Onerahi Whangarei 0110 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gross, Marina |
Onerahi Whangarei 0110 New Zealand |
29 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gross, Etienne |
Onerahi Whangarei 0110 New Zealand |
29 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sander, Neville Murray |
Port Whangarei Whangarei 0110 New Zealand |
15 Dec 2009 - 29 Mar 2021 |
Etienne Gross - Director
Appointment date: 29 Mar 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Mar 2021
Neville Murray Sander - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 29 Mar 2021
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 26 Jun 2014
Bougainville No.3 Limited
5 Bougainville Street
Bougainville Properties Limited
5 Bougainville Street
Kerr Construction Northland Limited
5 Bougainville Street
Kerr Construction Whangarei Limited
5 Bougainville Street
Northland Contracting Limited
3 Bougainville St
Waiare Farms Limited
27 Kioreroa Road