Shortcuts

Kerr Equities Limited

Type: NZ Limited Company (Ltd)
9429039432520
NZBN
398905
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Nov 2015

Kerr Equities Limited, a registered company, was incorporated on 16 Jun 1988. 9429039432520 is the number it was issued. This company has been run by 6 directors: Russell Jack Kerr - an active director whose contract began on 11 Jul 2012,
Susan Leigh Kerr - an inactive director whose contract began on 06 Mar 2012 and was terminated on 11 Jul 2012,
Russell Jack Kerr - an inactive director whose contract began on 15 Feb 2012 and was terminated on 06 Mar 2012,
Susan Leigh Bennett - an inactive director whose contract began on 29 May 1992 and was terminated on 15 Feb 2012,
Margaret Jane Morgan - an inactive director whose contract began on 29 May 1992 and was terminated on 30 Dec 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Kerr Equities Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up to 23 Nov 2015.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Oct 1990 to 02 Dec 2011 they were named Triangle Recruitment Limited, from 16 Jun 1988 to 05 Oct 1990 they were named Law Store No.11 Limited.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2980 shares (99.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (0.67%).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Jun 2013 to 23 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 09 Jun 2011 to 23 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 03 Jun 2005 to 11 Jun 2013

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 03 Jun 2005 to 09 Jun 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 04 Jun 2003 to 03 Jun 2005

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 19 Jun 1998 to 04 Jun 2003

Address: Level 5, Customhouse, 50 Anzac Ave, Auckland

Registered address used from 27 Jul 1995 to 04 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2980
Individual Kerr, Russell Jack Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Npt Bennett Trustee Limited
Shareholder NZBN: 9429030971561
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Kerr, Russell Jack Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Susan Leigh Meadowbank
Auckland
1072
New Zealand
Individual Morgan, Margaret Jane Remuera
Auckland
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Individual Morgan, Margaret Jane Remuera
Auckland
Individual Kerr, Susan Leigh Meadowbank
Auckland
1072
New Zealand
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Directors

Russell Jack Kerr - Director

Appointment date: 11 Jul 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Aug 2015


Susan Leigh Kerr - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 11 Jul 2012

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Mar 2012


Russell Jack Kerr - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 06 Mar 2012

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 15 Feb 2012


Susan Leigh Bennett - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 15 Feb 2012

Address: Newmarket, Auckland,

Address used since 01 Jun 2009


Margaret Jane Morgan - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 30 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 1992


Philippa Anne Stanaway - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 01 Oct 1993

Address: Newton, Auckland,

Address used since 02 Jun 1992

Nearby companies

Solvus Nz Limited
9 Redmond Street

Kuaotunu Storage Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street