Kereru Lane Limited, a registered company, was incorporated on 29 Jun 2017. 9429046200341 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. This company has been supervised by 2 directors: Rebecca Lawrence - an active director whose contract began on 29 Jun 2017,
David Jellie - an active director whose contract began on 29 Jun 2017.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 475 Oaia Road, Rd 1, Muriwai, 0881 (type: registered, physical).
Kereru Lane Limited had been using 38 Daniel Parade, Rd 5, Mangawhai as their registered address until 14 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 38 Daniel Parade, Rd 5, Mangawhai, 0975 New Zealand
Registered & physical address used from 14 Jun 2018 to 14 Jun 2019
Address: 19 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 29 Jun 2017 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Thaddaues Jones Lawrence And Rebecca Anne Lawrence |
Rd 1 Muriwai 0881 New Zealand |
06 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | David Stuart Jellie And Yvonne Frances Jellie |
Mount Eden Auckland 1025 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Thaddaeus |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2017 - 06 Jul 2017 |
| Individual | Jellie, Yvonne Frances |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2017 - 06 Jul 2017 |
| Director | Lawrence, Rebecca |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2017 - 06 Jul 2017 |
| Director | Jellie, David |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2017 - 06 Jul 2017 |
Rebecca Lawrence - Director
Appointment date: 29 Jun 2017
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jun 2017
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 06 Jun 2018
David Jellie - Director
Appointment date: 29 Jun 2017
Address: Mount Eden, Auckland, 1025 New Zealand
Address used since 01 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jun 2017
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