Kerepehi Transport Limited

Kerepehi Transport Limited was started on 08 May 1979 and issued an NZ business number of 9429040042152. The registered LTD company has been supervised by 5 directors: Kevin Dale Challis - an active director whose contract started on 08 May 1992,
Noel Eric Challis - an active director whose contract started on 08 May 1992,
Craig Andrew Challis - an active director whose contract started on 08 May 1992,
Donald Eric Challis - an inactive director whose contract started on 14 Aug 1991 and was terminated on 01 Feb 2005,
Rae Catherine Challis - an inactive director whose contract started on 14 Aug 1991 and was terminated on 01 Feb 2005.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 05 Nov 2019, Kerepehi Transport Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 5000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Challis, Kevin D (an individual) located at Ngatea.
Then there is a group that consists of 1 shareholder, holds 99.7 per cent shares (exactly 4985 shares) and includes
Challis Holdings Limited - located at Hamilton East, Hamilton.
The next share allotment (5 shares, 0.1%) belongs to 1 entity, namely:
Challis, Craig Andrew, located at Kerepehi (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Oct 2016 to 05 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 28 May 2009 to 12 Oct 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 01 Sep 2004 to 28 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton

Registered & physical address used from 28 Aug 2002 to 01 Sep 2004

Address: Mackie & Robertson, Normanby Road, Paeroa

Physical address used from 23 Jun 1997 to 28 Aug 2002

Address: C/o Mackie & Hayes, Normanby Rd, Paeroa

Registered address used from 24 Jun 1991 to 28 Aug 2002

Previous Shareholders

Kevin Dale Challis - Director

Appointment date: 08 May 1992

Noel Eric Challis - Director

Appointment date: 08 May 1992

Craig Andrew Challis - Director

Appointment date: 08 May 1992

Donald Eric Challis - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 01 Feb 2005

Rae Catherine Challis - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 01 Feb 2005