Kershaw Construction Limited, a registered company, was incorporated on 22 Mar 2000. 9429037315610 is the business number it was issued. This company has been supervised by 4 directors: Helen Margaret Hewitt-Kershaw - an active director whose contract began on 22 Mar 2000,
Roger Arthur Kershaw - an active director whose contract began on 22 Mar 2000,
Forbes Hewitt Kershaw - an active director whose contract began on 18 Oct 2022,
Kurt Anthony Girdler - an inactive director whose contract began on 22 Mar 2000 and was terminated on 22 Mar 2000.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 85 Picton Avenue, Christchurch (types include: physical, service).
Kershaw Construction Limited had been using Meyer & Co Ltd, 85 Picton Ave, Christchurch as their physical address until 19 Jun 2002.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Meyer & Co Ltd, 85 Picton Ave, Christchurch
Physical address used from 19 Jun 2002 to 19 Jun 2002
Address #2: Meyer & Co Limited, 85 Picton Avenue, Christchurch
Registered address used from 22 Mar 2000 to 22 Mar 2000
Address #3: C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch
Physical address used from 22 Mar 2000 to 19 Jun 2002
Address #4: C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch
Registered address used from 22 Mar 2000 to 22 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kershaw, Roger Arthur |
Darfield Darfield 7510 New Zealand |
22 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hewitt-kershaw, Helen Margaret |
Darfield Darfield 7510 New Zealand |
22 Mar 2000 - |
Helen Margaret Hewitt-kershaw - Director
Appointment date: 22 Mar 2000
Address: Darfield, Darfield, 7510 New Zealand
Address used since 09 Mar 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 19 Jul 2010
Roger Arthur Kershaw - Director
Appointment date: 22 Mar 2000
Address: Darfield, Darfield, 7510 New Zealand
Address used since 09 Mar 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 19 Jul 2010
Forbes Hewitt Kershaw - Director
Appointment date: 18 Oct 2022
Address: Darfield, Darfield, 7510 New Zealand
Address used since 18 Oct 2022
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 22 Mar 2000
Address: Raumati Beach,
Address used since 22 Mar 2000
G D Gardener Builders Limited
85 Picton Avenue, Riccarton
Triumph One Limited
85 Picton Avenue, Riccarton
Cafe 39 On Tancred Limited
85 Picton Avenue
Aa Global Limited
85 Picton Avenue
The Up Beet Company Limited
85 Picton Avenue
Anderson Livestock Limited
85 Picton Avenue