Keri Pies Limited, a registered company, was started on 14 Mar 2002. 9429036584000 is the NZ business identifier it was issued. The company has been managed by 4 directors: Elisah Woodhead - an active director whose contract began on 02 Feb 2023,
Heremaia Jackson Woodhead - an active director whose contract began on 02 Feb 2023,
Joannes Coenradus De Wolf - an inactive director whose contract began on 14 Mar 2002 and was terminated on 02 Feb 2023,
Esther De Wolf - an inactive director whose contract began on 14 Mar 2002 and was terminated on 05 Apr 2017.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 10 Fairway Drive, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, 0230 (physical address),
10 Fairway Drive, Kerikeri, 0230 (service address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (other address) among others.
Keri Pies Limited had been using Accounts Receivable (2004P Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address up to 13 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Accounts Receivable (2004p Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical address used from 09 Dec 2008 to 13 Apr 2011
Address #2: Accounts Receivable (2004)_ Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Registered address used from 09 Dec 2008 to 13 Apr 2011
Address #3: Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 10 May 2004 to 09 Dec 2008
Address #4: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 14 Mar 2002 to 10 May 2004
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 | Woodhead, Elisah |
Rd 2 Waipapa 0295 New Zealand |
13 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woodhead, Heremaia Jackson |
Rd 2 Waipapa 0295 New Zealand |
13 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Wolf, Johannes Coenradus |
Kerikeri Kerikeri 0230 New Zealand |
03 May 2004 - 13 Feb 2023 |
Individual | De Wolf, Johannes Coenradus |
Kerikeri Kerikeri 0230 New Zealand |
03 May 2004 - 13 Feb 2023 |
Individual | De Wolf, Johannes Coenradus |
Kerikeri Kerikeri 0230 New Zealand |
03 May 2004 - 13 Feb 2023 |
Individual | De Wolf, Joannes Coenradus |
Kerikeri Kerikeri 0230 New Zealand |
14 Mar 2002 - 13 Feb 2023 |
Entity | Jc & E De Wolf Trustee Company Limited Shareholder NZBN: 9429033060156 Company Number: 2037235 |
Kerikeri Kerikeri 0230 New Zealand |
21 Jun 2010 - 13 Feb 2023 |
Entity | Jc & E De Wolf Trustee Company Limited Shareholder NZBN: 9429033060156 Company Number: 2037235 |
Kerikeri Kerikeri 0230 New Zealand |
21 Jun 2010 - 13 Feb 2023 |
Other | Estate Esther De Wolf |
Kerikeri Kerikeri 0230 New Zealand |
21 Apr 2017 - 13 Feb 2023 |
Other | Estate Esther De Wolf |
Kerikeri Kerikeri 0230 New Zealand |
21 Apr 2017 - 13 Feb 2023 |
Other | Estate Esther De Wolf |
Kerikeri Kerikeri 0230 New Zealand |
21 Apr 2017 - 13 Feb 2023 |
Individual | De Wolf, Esther |
Kerikeri |
14 Mar 2002 - 21 Apr 2017 |
Individual | De Wolf, Esther |
Kerikeri New Zealand |
03 May 2004 - 21 Apr 2017 |
Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
03 May 2004 - 27 Jun 2010 | |
Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
03 May 2004 - 27 Jun 2010 |
Elisah Woodhead - Director
Appointment date: 02 Feb 2023
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 02 Feb 2023
Heremaia Jackson Woodhead - Director
Appointment date: 02 Feb 2023
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 02 Feb 2023
Joannes Coenradus De Wolf - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 02 Feb 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Apr 2021
Address: Kerikeri, 0295 New Zealand
Address used since 12 Apr 2016
Esther De Wolf - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 05 Apr 2017
Address: Kerikeri, 0295 New Zealand
Address used since 12 Apr 2016
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