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Kerepehi Investments Limited

Type: NZ Limited Company (Ltd)
9429037519728
NZBN
972582
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 25 Oct 2019

Kerepehi Investments Limited, a registered company, was incorporated on 27 Aug 1999. 9429037519728 is the business number it was issued. The company has been supervised by 3 directors: Kevin Dale Challis - an active director whose contract started on 27 Aug 1999,
Craig Andrew Challis - an active director whose contract started on 27 Aug 1999,
Noel Eric Challis - an active director whose contract started on 27 Aug 1999.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Kerepehi Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 25 Oct 2019.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Finally there is the 3rd share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Oct 2016 to 25 Oct 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 28 May 2009 to 12 Oct 2016

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Registered & physical address used from 23 Apr 2004 to 28 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton

Physical & registered address used from 22 Apr 2002 to 23 Apr 2004

Address: R.d. 1, Paeroa

Physical address used from 15 Feb 2002 to 22 Apr 2002

Address: Rimu Street, Kerepehi

Registered address used from 15 Feb 2002 to 22 Apr 2002

Address: C/- Mackie & Robertson, 113 Normanby Road, Paeroa

Registered address used from 12 Apr 2000 to 15 Feb 2002

Address: C/- Mackie & Robertson, 113 Normanby Road, Paeroa

Physical address used from 30 Aug 1999 to 15 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Challis, Craig Andrew Kerepehi
Shares Allocation #2 Number of Shares: 1000
Individual Challis, Noel Eric Ngatea

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Challis, Kevin Dale Ngatea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poulgrain, Rodney John Thames
Entity Mackie & Robertson Trust Management Limited
Shareholder NZBN: 9429037528140
Company Number: 970645
Individual Challis, Donald Eric Ngatea
Entity Mackie & Robertson Trust Management Limited
Shareholder NZBN: 9429037528140
Company Number: 970645
Directors

Kevin Dale Challis - Director

Appointment date: 27 Aug 1999

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 13 Oct 2015


Craig Andrew Challis - Director

Appointment date: 27 Aug 1999

Address: Kerepehi, Paeroa, 3671 New Zealand

Address used since 13 Oct 2015


Noel Eric Challis - Director

Appointment date: 27 Aug 1999

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 13 Oct 2015

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