Kerrand Holdings Limited, a registered company, was incorporated on 11 Jan 2002. 9429036657971 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Vernon Buchanan - an active director whose contract started on 11 Jan 2002,
Kerrie Michelle Buchanan - an active director whose contract started on 27 Feb 2009,
Jeremy Gilbert Oakley Stubbs - an inactive director whose contract started on 11 Jan 2002 and was terminated on 23 Apr 2010,
Keri Michelle Buchanan - an inactive director whose contract started on 11 Jan 2002 and was terminated on 27 Feb 2009.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 37 Miriama Street, Taumarunui, 3920 (physical address),
37 Miriama Street, Taumarunui, Taumarunui, 3920 (registered address),
37 Miriama Street, Taumarunui, 3920 (service address).
Kerrand Holdings Limited had been using 37 Miriama Street, Taumarunui as their registered address up to 14 Feb 2018.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jeremy Stubbs Trustees Limited (an entity) located at Taumarunui postcode 3920,
Buchanan, Kerrie Michelle (an individual) located at Rd 3, Cambridge postcode 3495,
Buchanan, Andrew Vernon (an individual) located at Rd 3, Cambridge postcode 3495.
Previous addresses
Address #1: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered address used from 11 May 2011 to 14 Feb 2018
Address #2: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical address used from 11 May 2011 to 14 Feb 2018
Address #3: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Physical & registered address used from 06 Mar 2009 to 11 May 2011
Address #4: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 07 Mar 2005 to 06 Mar 2009
Address #5: Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical & registered address used from 11 Jan 2002 to 07 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jeremy Stubbs Trustees Limited Shareholder NZBN: 9429037781996 |
Taumarunui 3920 New Zealand |
02 Mar 2016 - |
| Individual | Buchanan, Kerrie Michelle |
Rd 3 Cambridge 3495 New Zealand |
27 Feb 2009 - |
| Individual | Buchanan, Andrew Vernon |
Rd 3 Cambridge 3495 New Zealand |
11 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stubbs, Jeremy Gilbert Oakley |
Taumarunui 3996 New Zealand |
11 Jan 2002 - 02 Mar 2016 |
| Individual | Buchanan, Keri Michelle |
R D 2 Taumarunui 2600 |
11 Jan 2002 - 27 Jun 2010 |
Andrew Vernon Buchanan - Director
Appointment date: 11 Jan 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 16 Feb 2022
Address: R D 2, Taumarunui, 3992 New Zealand
Address used since 29 Feb 2012
Kerrie Michelle Buchanan - Director
Appointment date: 27 Feb 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 16 Feb 2022
Address: R D 2, Taumarunui, 3992 New Zealand
Address used since 22 Jul 2015
Jeremy Gilbert Oakley Stubbs - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 23 Apr 2010
Address: Taumarunui 2600,
Address used since 11 Jan 2002
Keri Michelle Buchanan - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 27 Feb 2009
Address: R D 2, Taumarunui 2600,
Address used since 11 Jan 2002
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