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Keri Pies Limited

Type: NZ Limited Company (Ltd)
9429036584000
NZBN
1195654
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Records address used since 05 Apr 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 13 Apr 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Woodhead, Elisah Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woodhead, Heremaia Jackson Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Wolf, Johannes Coenradus Kerikeri
Kerikeri
0230
New Zealand
Individual De Wolf, Johannes Coenradus Kerikeri
Kerikeri
0230
New Zealand
Individual De Wolf, Johannes Coenradus Kerikeri
Kerikeri
0230
New Zealand
Individual De Wolf, Joannes Coenradus Kerikeri
Kerikeri
0230
New Zealand
Entity Jc & E De Wolf Trustee Company Limited
Shareholder NZBN: 9429033060156
Company Number: 2037235
Kerikeri
Kerikeri
0230
New Zealand
Entity Jc & E De Wolf Trustee Company Limited
Shareholder NZBN: 9429033060156
Company Number: 2037235
Kerikeri
Kerikeri
0230
New Zealand
Other Estate Esther De Wolf Kerikeri
Kerikeri
0230
New Zealand
Other Estate Esther De Wolf Kerikeri
Kerikeri
0230
New Zealand
Other Estate Esther De Wolf Kerikeri
Kerikeri
0230
New Zealand
Individual De Wolf, Esther Kerikeri
Individual De Wolf, Esther Kerikeri

New Zealand
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Directors

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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