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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Entity (NZ Limited Company) | Erindale Limited Shareholder NZBN: 9429036956234 |
Masterton |
03 Feb 2010 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Entity (NZ Limited Company) | Gawith Trustees Limited Shareholder NZBN: 9429038020995 |
Masterton 5810 New Zealand |
01 Mar 2006 - |
Individual | Carr, Julieanne |
Carterton Carterton 5713 New Zealand |
01 Mar 2006 - |
Individual | Amy, Peter John |
Carterton Carterton 5713 New Zealand |
04 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1988 | |||
Individual | Amy, Peter John |
Carterton Carterton 5713 New Zealand |
04 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1987 | |||
Individual | Crump, Brian Stewart |
Lansdowne Masterton 5810 New Zealand |
04 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gawith Trustees 2012 Limited Shareholder NZBN: 9429030822191 Company Number: 3706937 |
11 Feb 2014 - 03 Feb 2017 | |
Individual | Kerr, Stephen Patrick |
Lansdowne Masterton 5810 New Zealand |
04 Mar 2003 - 03 Feb 2017 |
Individual | Kerr, Stephen Patrick |
Lansdowne Masterton 5810 New Zealand |
04 Mar 2003 - 03 Feb 2017 |
Individual | Kerr, Stephen Patrick |
Lansdowne Masterton 5810 New Zealand |
04 Mar 2003 - 03 Feb 2017 |
Individual | Kerr, Freya Janet |
Lansdowne Masterton 5810 New Zealand |
04 Mar 2003 - 03 Feb 2017 |
Individual | Haglund, Nathan Charles |
Rd 6 Masterton 5886 New Zealand |
12 Feb 2020 - 19 Feb 2021 |
Individual | Waddington, Edward John |
Lansdowne Masterton 5810 New Zealand |
04 Mar 2003 - 11 Feb 2014 |
Individual | Birch, Richard William |
Masterton |
04 Mar 2003 - 01 Mar 2006 |
Individual | Birch, Francine Dion |
Masterton |
04 Mar 2003 - 01 Mar 2006 |
Entity | Gawith Trustees 2012 Limited Shareholder NZBN: 9429030822191 Company Number: 3706937 |
11 Feb 2014 - 03 Feb 2017 |
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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