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Kereru Properties Limited

Type: NZ Limited Company (Ltd)
9429038172878
NZBN
839869
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
68 Seaview Road
Paremata
Porirua 5024
New Zealand
Physical & registered & service address used since 09 Jan 2020
68 Seaview Road
Paremata
Porirua 5024
New Zealand
Office & delivery & postal address used since 16 Sep 2022

Kereru Properties Limited was registered on 08 Jan 1997 and issued a New Zealand Business Number of 9429038172878. The registered LTD company has been managed by 5 directors: Thomas Vincent Cook - an active director whose contract began on 24 Jan 1997,
Madeline Elizabeth Cook - an inactive director whose contract began on 24 Jan 1997 and was terminated on 16 Sep 2022,
Wendy Margaret Treder - an inactive director whose contract began on 04 Mar 1997 and was terminated on 23 Dec 2019,
Rodney Phillip Treder - an inactive director whose contract began on 04 Mar 1997 and was terminated on 19 Dec 2019,
Anthony Thomson Southall - an inactive director whose contract began on 08 Jan 1997 and was terminated on 24 Jan 1997.
As stated in BizDb's data (last updated on 01 Mar 2024), this company registered 1 address: 68 Seaview Road, Paremata, Porirua, 5024 (type: office, delivery).
Up to 09 Jan 2020, Kereru Properties Limited had been using 24 Motueka Street, Ngaio, Wellington as their registered address.
BizDb identified previous names used by this company: from 28 Jan 1997 to 25 Feb 1997 they were called T.v. Cook Properties Limited, from 08 Jan 1997 to 28 Jan 1997 they were called Future Investments (No. 21) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Affiliated Insurances Limited (an entity) located at Paremata, Porirua postcode 5024. Kereru Properties Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

68 Seaview Road, Paremata, Porirua, 5024 New Zealand


Previous addresses

Address #1: 24 Motueka Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 02 Nov 2004 to 09 Jan 2020

Address #2: Level 8, 35 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 02 Nov 2004

Address #3: Level 8, 35 Victoria Street, Wellington

Registered address used from 05 Feb 1997 to 11 Apr 2000

Address #4: 52 Ottawa Road, Ngaio, Wellington

Physical address used from 05 Feb 1997 to 02 Nov 2004

Address #5: Level 8, 35 Victoria Street, Wellington

Physical address used from 05 Feb 1997 to 05 Feb 1997

Contact info
64 21 723745
Phone
64 274 422554
16 Sep 2022 Phone
Rod.treder@xtra.co.nz
Email
tom@tvcook.co.nz
16 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Affiliated Insurances Limited
Shareholder NZBN: 9429033588452
Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Madeleine Elizabeth Mount Victoria
Wellington
6011
New Zealand
Individual Cook, Thomas Vincent Paremata
Porirua
5024
New Zealand
Individual Cook, Thomas Vincent Paremata
Porirua
5024
New Zealand
Individual Cook, Madeleine Elizabeth Paremata
Porirua
5024
New Zealand
Individual Treder, Wendy Margaret Ngaio
Individual Treder, Rodney Philip Ngaio
Wellington
6035
New Zealand
Directors

Thomas Vincent Cook - Director

Appointment date: 24 Jan 1997

Address: Paremata, Porirua, 5024 New Zealand

Address used since 12 Aug 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Sep 2009


Madeline Elizabeth Cook - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 16 Sep 2022

Address: Paremata, Porirua, 5024 New Zealand

Address used since 12 Aug 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Sep 2009


Wendy Margaret Treder - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 23 Dec 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Mar 1997


Rodney Phillip Treder - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 19 Dec 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Mar 1997


Anthony Thomson Southall - Director (Inactive)

Appointment date: 08 Jan 1997

Termination date: 24 Jan 1997

Address: Plimmerton,

Address used since 08 Jan 1997

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