Kerikeri Holdings Limited, a registered company, was incorporated on 10 Mar 2009. 9429032354331 is the NZBN it was issued. The company has been managed by 3 directors: Lesley Kay Haslar - an active director whose contract began on 10 Mar 2009,
Ray William Haslar - an active director whose contract began on 10 Mar 2009,
John William Haslar - an active director whose contract began on 14 Apr 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Kerikeri Holdings Limited had been using Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri as their registered address up until 01 Mar 2022.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 98 shares (98%) held by 5 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 01 Jun 2018 to 01 Mar 2022
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 01 Jun 2018
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2011 to 16 Jul 2012
Address: C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, Albany New Zealand
Physical & registered address used from 10 Mar 2009 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 |
Kerikeri Kerikeri 0230 New Zealand |
27 Aug 2018 - |
| Individual | Haslar, Stephen William |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2022 - |
| Individual | Haslar, John William |
Kerikeri 0230 New Zealand |
15 Aug 2022 - |
| Individual | Haslar, Ray William |
Rd 1 Kerikeri 0294 New Zealand |
10 Mar 2009 - |
| Individual | Haslar, Lesley Kay |
Rd 1 Kerikeri 0294 New Zealand |
10 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haslar, Lesley Kay |
Rd 1 Kerikeri 0294 New Zealand |
10 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haslar, Ray William |
Rd 1 Kerikeri 0294 New Zealand |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
10 Mar 2009 - 27 Aug 2018 |
Lesley Kay Haslar - Director
Appointment date: 10 Mar 2009
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 21 Feb 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 29 Mar 2010
Ray William Haslar - Director
Appointment date: 10 Mar 2009
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 29 Mar 2010
John William Haslar - Director
Appointment date: 14 Apr 2022
Address: Kerikeri, 0230 New Zealand
Address used since 14 Apr 2022
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