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Kereru Nominees Limited

Type: NZ Limited Company (Ltd)
9429033024448
NZBN
2059595
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
P O Box 10307
Wellington 6011
New Zealand
Postal address used since 27 Oct 2021
171 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 27 Oct 2021
171 Featherston Street
Level 12
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Nov 2021

Kereru Nominees Limited, a registered company, was launched on 20 Nov 2007. 9429033024448 is the New Zealand Business Number it was issued. "Nominee service" (ANZSIC K641935) is how the company is categorised. This company has been supervised by 4 directors: Paul Martin Dougherty - an active director whose contract started on 20 Nov 2007,
Ross James Christie - an active director whose contract started on 01 Apr 2023,
Murdo Mcrae Beattie - an inactive director whose contract started on 20 Nov 2007 and was terminated on 31 Mar 2023,
Robert Laurence Cameron - an inactive director whose contract started on 20 Nov 2007 and was terminated on 22 Feb 2018.
Updated on 07 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 171 Featherston Street, Level 12, Wellington, 6011 (registered address),
171 Featherston Street, Level 12, Wellington, 6011 (physical address),
171 Featherston Street, Level 12, Wellington, 6011 (service address),
P O Box 10307, Wellington, 6011 (postal address) among others.
Kereru Nominees Limited had been using Level 12 Hp Tower, 171 Featherston Street, Wellington as their registered address up to 04 Nov 2021.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Christie, Ross James (an individual) located at Hataitai, Wellington postcode 6021,
Dougherty, Paul Martin (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Principal place of activity

171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: Level 12 Hp Tower, 171 Featherston Street, Wellington New Zealand

Registered & physical address used from 20 Nov 2007 to 04 Nov 2021

Contact info
64 4 4947427
03 Oct 2018 Phone
accounts@cam.co.nz
27 Oct 2021 nzbn-reserved-invoice-email-address-purpose
sherene.carpenter@cam.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Christie, Ross James Hataitai
Wellington
6021
New Zealand
Individual Dougherty, Paul Martin Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beattie, Murdo Mcrae Wadestown
Wellington
Individual Beattie, Murdo Mcrae Wadestown
Wellington
Individual Cameron, Robert Laurence Wadestown
Wellington
Directors

Paul Martin Dougherty - Director

Appointment date: 20 Nov 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2019


Ross James Christie - Director

Appointment date: 01 Apr 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Apr 2023


Murdo Mcrae Beattie - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 31 Mar 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Nov 2007


Robert Laurence Cameron - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 22 Feb 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Dec 2009

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