Erewhon Enterprises Ahipara Limited, a registered company, was started on 03 Nov 1986. 9429039678836 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been run by 2 directors: Sean Robin Kennedy - an active director whose contract began on 10 Jul 1991,
Lianne June Kennedy - an active director whose contract began on 10 Jul 1991.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: an address for share register at 49 Commerce Street, Kaitaia, 0410 (other address),
49 Commerce Street, Kaitaia, 0410 (shareregister address),
49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 (other address),
90 Newton Road, Eden Terrace, Auckland, 1010 (registered address) among others.
Erewhon Enterprises Ahipara Limited had been using 86A Newton Road, Eden Terrace, Auckland as their registered address until 13 Aug 2015.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 New Zealand
Other address (Address For Share Register) used from 22 Feb 2021
Address #5: 49 Commerce Street, Kaitaia, 0410 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 22 Jul 2021
Principal place of activity
49 Commerce Street, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 86a Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2015 to 13 Aug 2015
Address #2: 49 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Aug 2010 to 27 Jul 2015
Address #3: 47-51 Commerce Street,, Kaitaia,, Northland New Zealand
Registered address used from 06 Sep 2007 to 10 Aug 2010
Address #4: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 25 Aug 2000 to 25 Aug 2000
Address #5: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri, Kerikeri
Registered address used from 25 Aug 2000 to 06 Sep 2007
Address #6: 49 Commerce Street, Kaitaia New Zealand
Physical address used from 25 Aug 2000 to 10 Aug 2010
Address #7: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 29 Jul 1999 to 25 Aug 2000
Address #8: 47-51 Commerce Street, Kaitaia
Registered address used from 01 Mar 1999 to 29 Jul 1999
Address #9: Same As Registered Office
Physical address used from 01 Mar 1999 to 29 Jul 1999
Address #10: 6 Redan Road, Kaitaia
Physical address used from 10 Aug 1998 to 01 Mar 1999
Address #11: C/o Messrs Hanning Smith & Co, 6 Redan Road, Kaitaia
Registered address used from 26 May 1998 to 01 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kennedy, Sean Robin |
Kawarau Falls Queenstown 9300 New Zealand |
03 Nov 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kennedy, Lianne June |
Kaitaia 0481 New Zealand |
03 Nov 1986 - |
Sean Robin Kennedy - Director
Appointment date: 10 Jul 1991
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Jul 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Jan 2016
Lianne June Kennedy - Director
Appointment date: 10 Jul 1991
Address: Kaitaia, 0481 New Zealand
Address used since 01 Jul 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Jan 2016
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