Kerikeri Vans & Trucks Limited was registered on 23 Feb 2004 and issued a business number of 9429035525721. The registered LTD company has been supervised by 3 directors: Malcolm Barry Liddington - an active director whose contract began on 23 Feb 2004,
Susan Audrey Liddington - an active director whose contract began on 27 Feb 2014,
Brett Graham Morris - an inactive director whose contract began on 23 Feb 2004 and was terminated on 12 Mar 2009.
As stated in BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 109 Waipapa West Road, Rd 2, Waipapa, 0295 (category: registered, physical).
Up until 30 Mar 2020, Kerikeri Vans & Trucks Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
BizDb found other names used by the company: from 23 Feb 2004 to 20 Sep 2016 they were named Waipapa Autocourt Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Liddington, Susan Audrey (an individual) located at Kerikeri.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liddington, Malcolm Barry - located at Kerikeri.
Previous addresses
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 11 Apr 2005 to 30 Mar 2020
Address: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 23 Feb 2004 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liddington, Susan Audrey |
Kerikeri New Zealand |
21 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liddington, Malcolm Barry |
Kerikeri New Zealand |
23 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Brett Graham |
Kerikeri |
23 Feb 2004 - 27 Jun 2010 |
Malcolm Barry Liddington - Director
Appointment date: 23 Feb 2004
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 29 Mar 2010
Susan Audrey Liddington - Director
Appointment date: 27 Feb 2014
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 27 Feb 2014
Brett Graham Morris - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 12 Mar 2009
Address: Kerikeri,
Address used since 23 Feb 2004
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