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Kerr Construction Limited

Type: NZ Limited Company (Ltd)
9429031728485
NZBN
2376916
Company Number
Registered
Company Status
Current address
30 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 Apr 2021

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).

Addresses

Previous address

Address: 5 Bougainville Street, Whangarei, 0110 New Zealand

Registered & physical address used from 15 Dec 2009 to 08 Apr 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mwis 2021 Limited
Shareholder NZBN: 9429049005509
Whangarei
Whangarei
0110
New Zealand
Individual Gross, Marina Onerahi
Whangarei
0110
New Zealand
Director Gross, Etienne Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gross, Marina Onerahi
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gross, Etienne Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sander, Neville Murray Port Whangarei
Whangarei
0110
New Zealand
Directors

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

Nearby companies

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