Keroke Orchard Limited was registered on 31 Jan 1975 and issued a business number of 9429040497815. The registered LTD company has been supervised by 4 directors: Donald Griffin Kemp - an active director whose contract started on 31 Jan 1975,
Sandra Kemp - an active director whose contract started on 07 Mar 2013,
Hendrick Antonius Van Rossum - an inactive director whose contract started on 31 Jan 1975 and was terminated on 01 Feb 1995,
Johannes Frederikus Kennedy - an inactive director whose contract started on 31 Jan 1975 and was terminated on 01 Feb 1995.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, registered).
Up until 03 Oct 2012, Keroke Orchard Limited had been using Business Solutions & Financial Services, 1St Floor, 88 Kerikeri Road, Kerkeri as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Kemp, Donald Griffin (an individual) located at Rd 2, Kerikeri postcode 0295.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Kemp, Sandra - located at Rd 2, Kerikeri.
Previous addresses
Address: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerkeri New Zealand
Physical address used from 28 Feb 2001 to 03 Oct 2012
Address: Business Solutions & Financial Services, 1st Floor, 88 Kerkeri Road, Kerikeri New Zealand
Registered address used from 28 Feb 2001 to 03 Oct 2012
Address: Business Solutions & Financial, Services Ltd, 1st Floor, 88 Kerikeri Road, Keri Keri
Physical & registered address used from 28 Feb 2001 to 28 Feb 2001
Address: Karl Hazewinkel & Assoc Limited, 1st Floor, 88 Keri Keri Road, Keri Keri
Physical address used from 19 Feb 2001 to 28 Feb 2001
Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Keri Keri Road, Keri Keri
Registered address used from 19 Feb 2001 to 28 Feb 2001
Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 18 Feb 2000 to 19 Feb 2001
Address: Poustma Ardern And Partners, Anz Bank Building, Kerikeri Road, Kerikeri
Registered address used from 21 Jul 1997 to 18 Feb 2000
Address: Poustma Ardern And Partners, Anz Bank Building, Kerikeri Road, Kerikeri
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 21 Jul 1997 to 19 Feb 2001
Address: Fletcher Poutsma Whitelaw And Co., Anz Bank Building, Kerikeri Road, Kerikeri
Registered address used from 14 Aug 1991 to 21 Jul 1997
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Kemp, Donald Griffin |
Rd 2 Kerikeri 0295 New Zealand |
31 Jan 1975 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Kemp, Sandra |
Rd 2 Kerikeri 0295 New Zealand |
31 Jan 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemp, Donald Griffin |
Rd 2 Kerikeri 0295 New Zealand |
07 Mar 2006 - 19 Jul 2021 |
Individual | Kemp, Sandra |
Rd 2 Kerikeri 0295 New Zealand |
07 Mar 2006 - 19 Jul 2021 |
Individual | Woods, Veronica Maree |
Rd 2 Kerikeri 0295 New Zealand |
07 Mar 2006 - 19 Jul 2021 |
Individual | Van Rossum-bruinsma, Alida Johanna Maria |
Maungatapere |
31 Jan 1975 - 07 Mar 2006 |
Individual | Van Rossum, Hendrick Antonius |
Maungatapere |
31 Jan 1975 - 16 Feb 2007 |
Individual | Kennedy, Marie |
Keri Keri |
31 Jan 1975 - 07 Mar 2006 |
Individual | Kennedy, Johannes Frederikus |
Keri Keri |
31 Jan 1975 - 16 Feb 2007 |
Donald Griffin Kemp - Director
Appointment date: 31 Jan 1975
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 07 Mar 2013
Sandra Kemp - Director
Appointment date: 07 Mar 2013
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 07 Mar 2013
Hendrick Antonius Van Rossum - Director (Inactive)
Appointment date: 31 Jan 1975
Termination date: 01 Feb 1995
Address: Lyall Bay, Wellington,
Address used since 31 Jan 1975
Johannes Frederikus Kennedy - Director (Inactive)
Appointment date: 31 Jan 1975
Termination date: 01 Feb 1995
Address: Normandale, Wellington,
Address used since 31 Jan 1975
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