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Kerenui Limited

Type: NZ Limited Company (Ltd)
9429033023533
NZBN
2060112
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 28 Jun 2019

Kerenui Limited, a registered company, was started on 17 Dec 2007. 9429033023533 is the NZ business identifier it was issued. The company has been run by 2 directors: Elizabeth Jane Thomas - an active director whose contract began on 17 Dec 2007,
James Allen Frederick Thomas - an active director whose contract began on 17 Dec 2007.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Kerenui Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 28 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 20 shares (2 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 960 shares (96 per cent). Finally the 3rd share allocation (20 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 22 Feb 2019 to 28 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 15 May 2013 to 22 Feb 2019

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 28 Oct 2011 to 15 May 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 17 Dec 2007 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Thomas, Elizabeth Jane Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Thomas, James Allen Frederick Rd 1
Morrinsville
3371
New Zealand
Individual Thomas, Elizabeth Jane Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Shares Allocation #3 Number of Shares: 20
Individual Thomas, James Allen Frederick Rd 1
Morrinsville
3371
New Zealand
Directors

Elizabeth Jane Thomas - Director

Appointment date: 17 Dec 2007

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 12 Feb 2010


James Allen Frederick Thomas - Director

Appointment date: 17 Dec 2007

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 12 Feb 2010

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