Kerikeri Falls Investments Limited was incorporated on 15 Aug 2006 and issued an NZ business number of 9429033985992. The registered LTD company has been managed by 17 directors: Nigel Allen Brereton - an active director whose contract began on 14 Dec 2015,
Robin Craig Skeggs - an active director whose contract began on 14 Dec 2022,
Scott Alexander Houston - an active director whose contract began on 09 Oct 2023,
Allen Raymond Cottle - an inactive director whose contract began on 13 Jul 2018 and was terminated on 02 Feb 2024,
Stephen Robert Armstrong - an inactive director whose contract began on 14 Dec 2022 and was terminated on 30 Sep 2023.
According to our database (last updated on 20 Apr 2024), the company uses 1 address: 82 Rainbow Falls Road, Kerikeri, 0230 (category: physical, service).
Until 30 Jul 2020, Kerikeri Falls Investments Limited had been using 82 Rainbow Falls Road, Rd 2, Kerikeri as their registered address.
A total of 1998 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1998 shares are held by 1 entity, namely:
Electra Limited (an entity) located at Levin. Kerikeri Falls Investments Limited has been categorised as "Non-financial asset investment" (business classification L664050).
Other active addresses
Address #4: 82 Rainbow Falls Road, Kerikeri, 0230 New Zealand
Physical & service address used from 15 Jul 2021
Principal place of activity
82 Rainbow Falls Road, Rd 2, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 82 Rainbow Falls Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 22 Sep 2009 to 30 Jul 2020
Address #2: 82 Rainbow Falls Road, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 22 Sep 2009 to 15 Jul 2021
Address #3: 82 Rainbow Falls Road, Rd 2, Kerikeri 0297
Registered & physical address used from 08 Jul 2009 to 22 Sep 2009
Address #4: 9 Hunt Street, Whangarei
Physical & registered address used from 15 Aug 2006 to 08 Jul 2009
Basic Financial info
Total number of Shares: 1998
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Electra Limited Shareholder NZBN: 9429038875915 |
Levin New Zealand |
15 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, David Vivian |
Bethlehem Tauranga 3110 New Zealand |
15 Aug 2006 - 22 Oct 2010 |
| Entity | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 |
13 Apr 2010 - 22 Oct 2010 | |
| Entity | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 |
13 Apr 2010 - 22 Oct 2010 | |
| Individual | Turley, Margot Elizabeth Neale |
Bethlehem Tauranga 3110 New Zealand |
15 Aug 2006 - 22 Oct 2010 |
| Individual | Turley, Margot Elizabeth Neale |
Bethlehem Tauranga 3110 New Zealand |
15 Aug 2006 - 22 Oct 2010 |
| Individual | Cottle, Jill Noeline |
Kerikeri Kerikeri 0230 New Zealand |
15 Aug 2006 - 05 Apr 2023 |
| Individual | Cottle, Donald James |
Kerikeri Kerikeri 0230 New Zealand |
15 Aug 2006 - 05 Apr 2023 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei |
15 Aug 2006 - 15 Sep 2009 |
| Individual | Haddon, Gerald Peter |
Palmerston North New Zealand |
15 Aug 2006 - 24 Mar 2016 |
| Entity | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 |
13 Apr 2010 - 22 Oct 2010 | |
| Individual | Turley, David Vivian |
Bethlehem Tauranga 3110 New Zealand |
15 Aug 2006 - 22 Oct 2010 |
| Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
15 Apr 2009 - 20 Jan 2010 | |
| Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
15 Apr 2009 - 20 Jan 2010 | |
| Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
15 Apr 2009 - 20 Jan 2010 |
Nigel Allen Brereton - Director
Appointment date: 14 Dec 2015
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Mar 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 14 Dec 2015
Robin Craig Skeggs - Director
Appointment date: 14 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2022
Scott Alexander Houston - Director
Appointment date: 09 Oct 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 09 Oct 2023
Allen Raymond Cottle - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 02 Feb 2024
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Jul 2018
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 14 Dec 2022
Termination date: 30 Sep 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Dec 2022
Neil Phillip Simmonds - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 04 Aug 2023
Address: Rd 1, Levin, 5571 New Zealand
Address used since 12 May 2020
Alistair James Alexander Gilchrist - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 28 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Mar 2022
Jennifer Ann Beale - Director (Inactive)
Appointment date: 13 Jul 2022
Termination date: 12 Sep 2022
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 13 Jul 2022
David William Toon - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 17 Jun 2022
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 12 May 2020
Kitt Robert Mayo Littlejohn - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 07 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jul 2017
Terry John Kilmister - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Dec 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Sep 2019
Llanwyn Andrew Smith - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 21 Sep 2020
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 12 May 2020
Donald James Cottle - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 30 Apr 2020
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 14 Aug 2015
Jill Noeline Cottle - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 30 Apr 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 05 May 2011
Sally Cottle - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 30 Apr 2020
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 14 Dec 2015
David Vivian Turley - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 30 Sep 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2010
Stuart Owen Spicer - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 14 Dec 2009
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 15 Aug 2006
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