Kerlyn Limited, a registered company, was incorporated on 26 Mar 2007. 9429033536774 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lynnette Jean Martin - an active director whose contract started on 26 Mar 2007,
Kerry Wilfred Martin - an active director whose contract started on 26 Mar 2007.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (category: physical, registered).
Kerlyn Limited had been using C/ Kim Hancock Limited, 8 Tainui Street, Matamata as their physical address until 14 Mar 2014.
A total of 120 shares are allocated to 8 shareholders (4 groups). The first group includes 59 shares (49.17%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Finally the third share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: C/ Kim Hancock Limited, 8 Tainui Street, Matamata, 3400 New Zealand
Physical & registered address used from 09 Mar 2011 to 14 Mar 2014
Address: C/ Kim Hancock Limited, 8 Tainui Street, Matamata New Zealand
Registered & physical address used from 26 Mar 2007 to 09 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Martin, Kerry Wilfred |
Rd1 Waharoa 3474 New Zealand |
26 Mar 2007 - |
| Individual | Martin, Lynnette Jean |
Rd1 Waharoa 3474 New Zealand |
26 Mar 2007 - |
| Other (Other) | Cg Trustee 2017 Limited |
Matamata Matamata 3400 New Zealand |
27 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martin, Lynnette Jean |
Rd1 Waharoa 3474 New Zealand |
26 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martin, Kerry Wilfred |
Rd1 Waharoa 3474 New Zealand |
26 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 59 | |||
| Individual | Martin, Kerry Wilfred |
Rd1 Waharoa 3474 New Zealand |
26 Mar 2007 - |
| Individual | Martin, Lynnette Jean |
Rd1 Waharoa 3474 New Zealand |
26 Mar 2007 - |
| Other (Other) | Cg Trustee 2017 Limited |
Matamata Matamata 3400 New Zealand |
27 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancock, Kim Bruce |
Matamata Matamata 3400 New Zealand |
26 Mar 2007 - 27 Mar 2019 |
| Individual | Hancock, Kim Bruce |
Matamata Matamata 3400 New Zealand |
26 Mar 2007 - 27 Mar 2019 |
Lynnette Jean Martin - Director
Appointment date: 26 Mar 2007
Address: Rd1, Waharoa, 3474 New Zealand
Address used since 01 Mar 2011
Kerry Wilfred Martin - Director
Appointment date: 26 Mar 2007
Address: Rd1, Waharoa, 3474 New Zealand
Address used since 01 Mar 2011
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