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Kericrest Properties Limited

Type: NZ Limited Company (Ltd)
9429038987601
NZBN
546814
Company Number
Registered
Company Status
Current address
65d Kingfisher Drive
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 28 Jul 2022

Kericrest Properties Limited, a registered company, was registered on 13 May 1992. 9429038987601 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Mark Peter Evans - an active director whose contract started on 19 Dec 2014,
Carole Ann Titus - an inactive director whose contract started on 25 Jun 1992 and was terminated on 19 Dec 2014,
James Mitchell Hotchkiss - an inactive director whose contract started on 25 Jun 1992 and was terminated on 04 Aug 2000,
Peter John Mckay - an inactive director whose contract started on 12 May 1992 and was terminated on 25 Jun 1992,
Roko Marijaj Jujaj Urlich - an inactive director whose contract started on 12 May 1992 and was terminated on 25 Jun 1992.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 65D Kingfisher Drive, Rd 1, Kerikeri, 0294 (types include: registered, physical).
Kericrest Properties Limited had been using 93 Kerikeri Road, Kerikeri as their physical address until 28 Jul 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical address used from 15 Apr 2003 to 28 Jul 2022

Address: 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 07 Apr 2002 to 28 Jul 2022

Address: C/- Griersons Accountants, Suite 10 Kowhai Court, 27 Rust Street, Whangarei

Physical address used from 16 May 1997 to 15 Apr 2003

Address: C/- Connell Rishworth Gerard, Corner Bank Street And Vinery Lane, Whangarei

Registered address used from 06 Apr 1993 to 07 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Evans Family Trustee Company Limited
Shareholder NZBN: 9429049238617
Rd 1
Kerikeri
0294
New Zealand
Individual Evans, Sally Ann Rd 1
Kerikeri
0294
New Zealand
Individual Evans, Mark Peter Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evans, Mark Peter Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Sally Ann Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titus, Carole Ann Kerikeri

New Zealand
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
The Meridian
93 Kerikeri Road, Kerikeri

New Zealand
Individual Evans, Sally Ann Rd 1
Kerikeri
0294
New Zealand
Individual Evans, Mark Peter Rd 1
Kerikeri
0294
New Zealand
Individual Garner, David Michael Rd 1
Murupara
3079
New Zealand
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
The Meridian
93 Kerikeri Road, Kerikeri

New Zealand
Individual Estate Hotchkiss, Carole Titus Kerikeri

New Zealand
Directors

Mark Peter Evans - Director

Appointment date: 19 Dec 2014

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Dec 2014


Carole Ann Titus - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 19 Dec 2014

Address: Opito Bay, Kerikeri,

Address used since 25 Jun 1992


James Mitchell Hotchkiss - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 04 Aug 2000

Address: Opito Bay, Kerikeri, Bay Of Islands,

Address used since 25 Jun 1992


Peter John Mckay - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 25 Jun 1992

Address: Whangarei,

Address used since 12 May 1992


Roko Marijaj Jujaj Urlich - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 25 Jun 1992

Address: Whangarei,

Address used since 12 May 1992

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