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Kerepark Limited

Type: NZ Limited Company (Ltd)
9429040105284
NZBN
189451
Company Number
Registered
Company Status
Current address
143 Morrinsville-walton Road
Rd 1
Morrinsville 3371
New Zealand
Physical & service & registered address used since 11 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Valler, Brenda Christine Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Valler, Alton Glenn Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valler, Tinsley Glenn Morrinsville
Morrinsville
3300
New Zealand
Individual Valler, Daphne Jessica Papakura 2110

New Zealand
Directors

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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