Kerr & Glew Limited was incorporated on 27 Nov 1996 and issued a business number of 9429038189463. This registered LTD company has been managed by 3 directors: John William Glew - an active director whose contract began on 27 Nov 1996,
Peter Glew - an active director whose contract began on 01 Dec 2001,
Nigel Peter Kerr - an inactive director whose contract began on 27 Nov 1996 and was terminated on 01 Dec 2001.
According to our information (updated on 09 Apr 2024), this company filed 1 address: 119 Queen Street East, Hastings, 4122 (category: physical, registered).
Up to 10 May 2011, Kerr & Glew Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Heretaunga Trustees (2014) Limited (an entity) located at Hastings postcode 4122,
Glew, Peter (an individual) located at Mayfair, Hastings postcode 4122,
Glew, Fiona (an individual) located at Mayfair, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Glew, Peter - located at Mayfair, Hastings.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Glew, John William, located at Havelock North, Havelock North (an individual).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 02 Dec 2008 to 10 May 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 23 Aug 2006 to 02 Dec 2008
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 29 Apr 2001 to 23 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Apr 2001 to 29 Apr 2001
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Apr 2001 to 23 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 29 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Heretaunga Trustees (2014) Limited Shareholder NZBN: 9429041097915 |
Hastings 4122 New Zealand |
30 Jan 2015 - |
Individual | Glew, Peter |
Mayfair Hastings 4122 New Zealand |
27 Nov 1996 - |
Individual | Glew, Fiona |
Mayfair Hastings 4122 New Zealand |
27 Nov 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glew, Peter |
Mayfair Hastings 4122 New Zealand |
27 Nov 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glew, John William |
Havelock North Havelock North 4130 New Zealand |
27 Nov 1996 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Glew, John William |
Havelock North Havelock North 4130 New Zealand |
27 Nov 1996 - |
Individual | Glew, Karyn Vera |
Havelock North Havelock North 4130 New Zealand |
27 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
27 Nov 1996 - 30 Jan 2015 |
Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
27 Nov 1996 - 30 Jan 2015 |
John William Glew - Director
Appointment date: 27 Nov 1996
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Feb 2014
Peter Glew - Director
Appointment date: 01 Dec 2001
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 29 Apr 2009
Nigel Peter Kerr - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 01 Dec 2001
Address: Hastings,
Address used since 27 Nov 1996
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