Kerry Dines Limited

Kerry Dines Limited, a registered company, was started on 05 Jun 1981. 9429032135770 is the business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company has been classified. The company has been managed by 6 directors: Brett David Carbines - an active director whose contract started on 02 Mar 2009,
Trevor John Moir - an active director whose contract started on 10 Jul 2020,
Jason Mark Ware - an active director whose contract started on 10 Jul 2020,
William Robert Jones - an inactive director whose contract started on 02 Mar 2009 and was terminated on 31 May 2021,
Kerry Dines - an inactive director whose contract started on 05 Jun 1981 and was terminated on 23 Sep 2016.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Kerry Dines Limited had been using 16A Audrey Road, Milford, Auckland as their physical address up until 04 Mar 2022.
A total of 100000 shares are allocated to 21 shareholders (8 groups). The first group is comprised of 14999 shares (15 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1000 shares (1 per cent). Finally there is the next share allotment (15000 shares 15 per cent) made up of 1 entity.

Previous addresses

Address #1: 16a Audrey Road, Milford, Auckland New Zealand

Physical address used from 16 Oct 1998 to 04 Mar 2022

Address #2: 20 Ferntree Terrace, West Habour, Auckland

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address #3: 20 Ferntree Terrace, Westharbour

Registered address used from 07 Oct 1997 to 07 Oct 1997

Address #4: 16a Audrey Road, Milford, Auckland New Zealand

Registered address used from 07 Oct 1997 to 07 Mar 2022

Address #5: 10 Colwill Rd, Massey, Auckland 8

Registered address used from 14 Mar 1994 to 07 Oct 1997

Previous Shareholders

Brett David Carbines - Director

Appointment date: 02 Mar 2009

Trevor John Moir - Director

Appointment date: 10 Jul 2020

Jason Mark Ware - Director

Appointment date: 10 Jul 2020

William Robert Jones - Director (Inactive)

Appointment date: 02 Mar 2009

Termination date: 31 May 2021

Kerry Dines - Director (Inactive)

Appointment date: 05 Jun 1981

Termination date: 23 Sep 2016

Linda Gay Dines - Director (Inactive)

Appointment date: 05 Jun 1981

Termination date: 23 Sep 2016