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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Challis, Craig Andrew |
Kerepehi |
27 Aug 1999 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Challis, Noel Eric |
Ngatea New Zealand |
27 Aug 1999 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Challis, Kevin Dale |
Ngatea |
27 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poulgrain, Rodney John |
Thames |
27 Aug 1999 - 27 Jun 2010 |
Entity | Mackie & Robertson Trust Management Limited Shareholder NZBN: 9429037528140 Company Number: 970645 |
27 Aug 1999 - 25 Oct 2007 | |
Individual | Challis, Donald Eric |
Ngatea |
27 Aug 1999 - 27 Jun 2010 |
Entity | Mackie & Robertson Trust Management Limited Shareholder NZBN: 9429037528140 Company Number: 970645 |
27 Aug 1999 - 25 Oct 2007 |
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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