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Amy Kerr And Associates Limited

Type: NZ Limited Company (Ltd)
9429036103744
NZBN
1280072
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton New Zealand
Physical & registered & service address used since 04 Mar 2003

Amy Kerr and Associates Limited, a registered company, was incorporated on 04 Mar 2003. 9429036103744 is the number it was issued. This company has been supervised by 5 directors: Peter John Amy - an active director whose contract began on 04 Mar 2003,
Nathan Charles Haglund - an inactive director whose contract began on 11 Feb 2020 and was terminated on 30 Sep 2020,
Stephen Patrick Kerr - an inactive director whose contract began on 04 Mar 2003 and was terminated on 01 Dec 2015,
Brian Stewart Crump - an inactive director whose contract began on 20 Oct 2009 and was terminated on 18 Nov 2009,
Richard William Birch - an inactive director whose contract began on 04 Mar 2003 and was terminated on 31 Aug 2009.
Updated on 02 Feb 2024, the BizDb data contains detailed information about 1 address: 38 Bannister Street, Masterton (type: physical, registered).
Old names used by the company, as we managed to find at BizDb, included: from 04 Mar 2003 to 01 Apr 2010 they were named Birch Kerr Amy Limited.
A total of 11475 shares are issued to 6 shareholders (4 groups). The first group consists of 3750 shares (32.68 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 3750 shares (32.68 per cent). Finally we have the 3rd share allotment (1988 shares 17.32 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 11475

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Entity (NZ Limited Company) Erindale Limited
Shareholder NZBN: 9429036956234
Masterton
Shares Allocation #2 Number of Shares: 3750
Entity (NZ Limited Company) Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Masterton
5810
New Zealand
Individual Carr, Julieanne Carterton
Carterton
5713
New Zealand
Individual Amy, Peter John Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 1988
Individual Amy, Peter John Carterton
Carterton
5713
New Zealand
Shares Allocation #4 Number of Shares: 1987
Individual Crump, Brian Stewart Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Individual Kerr, Stephen Patrick Lansdowne
Masterton
5810
New Zealand
Individual Kerr, Stephen Patrick Lansdowne
Masterton
5810
New Zealand
Individual Kerr, Stephen Patrick Lansdowne
Masterton
5810
New Zealand
Individual Kerr, Freya Janet Lansdowne
Masterton
5810
New Zealand
Individual Haglund, Nathan Charles Rd 6
Masterton
5886
New Zealand
Individual Waddington, Edward John Lansdowne
Masterton
5810
New Zealand
Individual Birch, Richard William Masterton
Individual Birch, Francine Dion Masterton
Entity Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Directors

Peter John Amy - Director

Appointment date: 04 Mar 2003

Address: Carterton, Carterton, 5713 New Zealand

Address used since 24 Mar 2010


Nathan Charles Haglund - Director (Inactive)

Appointment date: 11 Feb 2020

Termination date: 30 Sep 2020

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 11 Feb 2020


Stephen Patrick Kerr - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 01 Dec 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 24 Mar 2010


Brian Stewart Crump - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 18 Nov 2009

Address: Masterton,

Address used since 20 Oct 2009


Richard William Birch - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 31 Aug 2009

Address: Masterton,

Address used since 04 Mar 2003

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