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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2980 | |||
Individual | Kerr, Russell Jack |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2012 - |
Entity (NZ Limited Company) | Npt Bennett Trustee Limited Shareholder NZBN: 9429030971561 |
Ponsonby Auckland 1011 New Zealand |
16 Sep 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Kerr, Russell Jack |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Susan Leigh |
Meadowbank Auckland 1072 New Zealand |
16 Jun 1988 - 30 May 2014 |
Individual | Morgan, Margaret Jane |
Remuera Auckland |
16 Jun 1988 - 27 Jun 2010 |
Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
16 Jun 1988 - 16 Sep 2011 |
Individual | Morgan, Margaret Jane |
Remuera Auckland |
16 Jun 1988 - 27 Jun 2010 |
Individual | Kerr, Susan Leigh |
Meadowbank Auckland 1072 New Zealand |
16 Jun 1988 - 30 May 2014 |
Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
16 Jun 1988 - 16 Sep 2011 |
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
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