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Kershaw Investments Limited

Type: NZ Limited Company (Ltd)
9429038626968
NZBN
643640
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 11 Oct 2016

Kershaw Investments Limited, a registered company, was incorporated on 15 Aug 1994. 9429038626968 is the NZ business number it was issued. This company has been run by 4 directors: Beate S. - an active director whose contract started on 02 Nov 2002,
Erich Bachmann - an active director whose contract started on 16 Oct 2015,
Wilhelm Schuler - an inactive director whose contract started on 17 Feb 1995 and was terminated on 02 Nov 2002,
Erich Bachmann - an inactive director whose contract started on 15 Aug 1994 and was terminated on 17 Feb 1995.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Kershaw Investments Limited had been using 3 London Street, Hamilton as their physical address up to 11 Oct 2016.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Mar 2011 to 11 Oct 2016

Address: Frasers Chartered Accountants, 62 Tristram Street, Hamilton New Zealand

Registered address used from 14 May 2008 to 17 Mar 2011

Address: Frasers Chartered Accountants Ltd, 62 Tristram Street, Hamilton New Zealand

Physical address used from 14 May 2008 to 17 Mar 2011

Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville

Registered address used from 12 Oct 2005 to 14 May 2008

Address: C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland

Physical address used from 15 Jun 1997 to 15 Jun 1997

Address: 37-39 Canada St, Morrinsville

Physical address used from 15 Jun 1997 to 14 May 2008

Address: C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland

Registered address used from 13 May 1996 to 12 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Schuler, Beate Maria

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schuler, Wilhelm 61348 Bad Homburg
Germany
Directors

Beate S. - Director

Appointment date: 02 Nov 2002


Erich Bachmann - Director

Appointment date: 16 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Oct 2015


Wilhelm Schuler - Director (Inactive)

Appointment date: 17 Feb 1995

Termination date: 02 Nov 2002

Address: 61348 Bad Homburg, Germany,

Address used since 17 Feb 1995


Erich Bachmann - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 17 Feb 1995

Address: Milford, Auckland,

Address used since 15 Aug 1994

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