Kerepark Limited was started on 20 Aug 1968 and issued an NZBN of 9429040105284. This registered LTD company has been managed by 4 directors: Alton Glenn Valler - an active director whose contract started on 31 Mar 2016,
Brenda Christine Valler - an active director whose contract started on 31 Mar 2016,
Tinsley Glenn Valler - an inactive director whose contract started on 26 Jul 1974 and was terminated on 01 Jun 2018,
Cyril John Valler - an inactive director whose contract started on 26 Jul 1974 and was terminated on 15 Nov 1993.
As stated in our information (updated on 28 Mar 2024), the company filed 1 address: 143 Morrinsville-Walton Road, Rd 1, Morrinsville, 3371 (types include: physical, service).
Up until 11 Nov 2022, Kerepark Limited had been using 42 Moorhouse Street, Morrinsville as their registered address.
BizDb identified previous aliases used by the company: from 20 Aug 1968 to 19 Nov 2001 they were called Tinsval Poultry Farm Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Valler, Brenda Christine (an individual) located at Rd 1, Morrinsville postcode 3371.
The second group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Valler, Alton Glenn - located at Rd 1, Morrinsville.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 03 Nov 2011 to 11 Nov 2022
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 21 Nov 2000 to 03 Nov 2011
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 21 Nov 2000 to 21 Nov 2000
Address: As Per Registered Office New Zealand
Physical address used from 22 Sep 1997 to 03 Nov 2011
Address: Kereone Rd, 1 R D, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: Kereone Rd, 1 R D, Morrinsville
Registered address used from 22 Sep 1997 to 21 Nov 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Valler, Brenda Christine |
Rd 1 Morrinsville 3371 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Valler, Alton Glenn |
Rd 1 Morrinsville 3371 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Valler, Tinsley Glenn |
Morrinsville Morrinsville 3300 New Zealand |
20 Aug 1968 - 15 Jun 2018 |
Individual | Valler, Daphne Jessica |
Papakura 2110 New Zealand |
20 Aug 1968 - 15 Apr 2014 |
Alton Glenn Valler - Director
Appointment date: 31 Mar 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 24 Nov 2017
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 31 Mar 2016
Brenda Christine Valler - Director
Appointment date: 31 Mar 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 24 Nov 2017
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 31 Mar 2016
Tinsley Glenn Valler - Director (Inactive)
Appointment date: 26 Jul 1974
Termination date: 01 Jun 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 24 Nov 2017
Address: Morrinsville, 3300 New Zealand
Address used since 16 Jun 2016
Cyril John Valler - Director (Inactive)
Appointment date: 26 Jul 1974
Termination date: 15 Nov 1993
Address: Army Bay, Whangaparoa,
Address used since 26 Jul 1974
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