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Keredan Limited

Type: NZ Limited Company (Ltd)
9429037462031
NZBN
983274
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 16 Oct 2020

Keredan Limited was launched on 07 Oct 1999 and issued an NZ business identifier of 9429037462031. This registered LTD company has been run by 1 director, named Derek Hill - an active director whose contract started on 07 Oct 1999.
As stated in BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 16 Oct 2020, Keredan Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hill, Derek (an individual) located at Rd 3, Ohaupo postcode 3883.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hill, Derek - located at Rd 3, Ohaupo.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Apr 2017 to 16 Oct 2020

Address: 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 28 Aug 2009 to 18 Apr 2017

Address: C/- 128 Rostrevor Street, Hamilton

Registered address used from 12 Apr 2000 to 28 Aug 2009

Address: C/- 128 Rostrevor Street, Hamilton

Physical address used from 07 Oct 1999 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Hill, Derek Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Derek Rd 3
Ohaupo
3883
New Zealand
Directors

Derek Hill - Director

Appointment date: 07 Oct 1999

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 18 Mar 2010

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