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Kerikeri Area Sport And Recreation Management Limited

Type: NZ Limited Company (Ltd)
9429033046228
NZBN
2051793
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical address used since 02 Feb 2016

Kerikeri Area Sport and Recreation Management Limited, a registered company, was incorporated on 28 Nov 2007. 9429033046228 is the NZBN it was issued. This company has been run by 20 directors: Solomon Taiapo Dalton - an active director whose contract began on 01 Aug 2020,
Angela Barker - an active director whose contract began on 01 Aug 2020,
Solomon Taiapo Dalton - an inactive director whose contract began on 24 May 2016 and was terminated on 31 Jul 2020,
Darryn Stanley Hendrikus Fisher - an inactive director whose contract began on 29 Jul 2018 and was terminated on 31 Jul 2020,
Craig Maxwell-Crawshaw - an inactive director whose contract began on 27 Aug 2019 and was terminated on 31 Jul 2020.
Last updated on 23 Mar 2021, the BizDb database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Kerikeri Area Sport and Recreation Management Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address up to 02 Feb 2016.
All company shares (120 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Angela Edwards (an individual) located at Rd 2, Kaikohe postcode 0472,
Alistair Robinson (an individual) located at Rd 3, Kerikeri postcode 0293,
Marty Robinson (an individual) located at Kerikeri.

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 10 Mar 2015 to 02 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 01 Mar 2010 to 10 Mar 2015

Address: C/-bdo Spicers, Homestead Road, Kerikeri

Registered & physical address used from 28 Nov 2007 to 01 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 08 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Angela Maree Edwards Rd 2
Kaikohe
0472
New Zealand
Individual Alistair Robinson Rd 3
Kerikeri
0293
New Zealand
Individual Marty Robinson Kerikeri

New Zealand
Individual Richard Ayton Kerikeri

New Zealand
Individual Florence Annison Kerikeri
Kerikeri
0230
New Zealand
Individual Debbie Klinac Fairway Drive
Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brent Eastwood Rd 1
Kamo
0185
New Zealand
Individual Stephen Rundle Kerikeri

New Zealand
Individual Leah Watson Kerikeri
Individual Elizabeth Forgie Okaihau
Individual Murry Nock Kerikeri

New Zealand
Directors

Solomon Taiapo Dalton - Director

Appointment date: 01 Aug 2020

Address: Rd1, Kaikohe, 0472 New Zealand

Address used since 01 Aug 2020


Angela Barker - Director

Appointment date: 01 Aug 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Aug 2020


Solomon Taiapo Dalton - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 31 Jul 2020

Address: Rd1, Kaikohe, Northland, 0405 New Zealand

Address used since 24 May 2016


Darryn Stanley Hendrikus Fisher - Director (Inactive)

Appointment date: 29 Jul 2018

Termination date: 31 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 29 Jul 2018


Craig Maxwell-crawshaw - Director (Inactive)

Appointment date: 27 Aug 2019

Termination date: 31 Jul 2020

Address: Kerikeri, 0293 New Zealand

Address used since 27 Aug 2019


Jill Schofield - Coyle - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 31 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 17 Oct 2019


Greg Walker Mcmanus - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 31 Jul 2020

Address: Paihia, Paihia, 0200 New Zealand

Address used since 17 Oct 2019


Andrew Penny Penny - Director (Inactive)

Appointment date: 17 Nov 2019

Termination date: 31 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 17 Nov 2019


Angela Barker - Director (Inactive)

Appointment date: 22 Jul 2020

Termination date: 31 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 22 Jul 2020


John Graham Alexander Day - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 14 Feb 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 24 May 2017


Simon David Bristow - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 27 Aug 2019

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 24 May 2016


Anna Margaret Jordan - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 01 May 2019

Address: Waipapa, Kerikeri, 0295 New Zealand

Address used since 21 Mar 2016


Angela Barker - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 28 Feb 2018

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 24 May 2016


Laurel Marie Simm - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 09 Mar 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Nov 2013


Leanne Wilson - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 14 Nov 2016

Address: Kerikeri Road, Kerikeri, 0230 New Zealand

Address used since 21 Mar 2016


Stephanus De Ruiter - Director (Inactive)

Appointment date: 29 Oct 2013

Termination date: 18 Apr 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 29 Oct 2013


Mike Walshe - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 04 Mar 2012

Address: Kerikeri, 0420 New Zealand

Address used since 14 Apr 2011


David Callagher - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 15 Mar 2011

Address: Kerikeri, 0230 New Zealand

Address used since 12 Feb 2008


Leah Watson - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 31 Jan 2008

Address: Homestead Road, Kerikeri,

Address used since 28 Nov 2007


Stephen Rundle - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 31 Jan 2008

Address: Homestead Road, Kerikeri,

Address used since 28 Nov 2007

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