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.
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
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 | Period |
---|---|---|---|
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 |
30 Apr 2021 - |
Individual | Evans, Sally Ann |
Rd 1 Kerikeri 0294 New Zealand |
14 Jan 2015 - |
Individual | Evans, Mark Peter |
Rd 1 Kerikeri 0294 New Zealand |
14 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evans, Mark Peter |
Rd 1 Kerikeri 0294 New Zealand |
14 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Evans, Sally Ann |
Rd 1 Kerikeri 0294 New Zealand |
14 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Titus, Carole Ann |
Kerikeri New Zealand |
21 Apr 2004 - 14 Jan 2015 |
Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
The Meridian 93 Kerikeri Road, Kerikeri New Zealand |
14 Jan 2015 - 30 Apr 2021 |
Individual | Evans, Sally Ann |
Rd 1 Kerikeri 0294 New Zealand |
14 Jan 2015 - 30 Apr 2021 |
Individual | Evans, Mark Peter |
Rd 1 Kerikeri 0294 New Zealand |
14 Jan 2015 - 30 Apr 2021 |
Individual | Garner, David Michael |
Rd 1 Murupara 3079 New Zealand |
14 Jan 2015 - 30 Apr 2021 |
Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
The Meridian 93 Kerikeri Road, Kerikeri New Zealand |
14 Jan 2015 - 30 Apr 2021 |
Individual | Estate Hotchkiss, Carole Titus |
Kerikeri New Zealand |
21 Apr 2004 - 14 Jan 2015 |
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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