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Kerr & Glew Limited

Type: NZ Limited Company (Ltd)
9429038189463
NZBN
836254
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 May 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Heretaunga Trustees (2014) Limited
Shareholder NZBN: 9429041097915
Hastings
4122
New Zealand
Individual Glew, Peter Mayfair
Hastings
4122
New Zealand
Individual Glew, Fiona Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glew, Peter Mayfair
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glew, John William Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Glew, John William Havelock North
Havelock North
4130
New Zealand
Individual Glew, Karyn Vera Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Directors

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

Nearby companies

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Apollo Foods Limited
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Heretaunga Trustees (smith) Limited
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Magiq Software Limited
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Benson Group Limited
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