Kereru Whenua Limited (NZBN 9429030859388) was registered on 15 Dec 2011. 2 addresses are in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 09 Nov 2015. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Kemp, Henry Asajiro (an individual) located at R D 3, Dargaville postcode 0373,
Kemp, Henry Asajiro (a director) located at R D 3, Dargaville postcode 0373,
Holyoake, Henry Anthony (a director) located at Rd 3, Whangarei postcode 0173. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Kereru Whenua Limited. Businesscheck's data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Alderton Drive, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 09 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Henry Anthony Holyoake
Rd 1, Pouto, 0391
Address used since 29 Sep 2017
Rd 3, Whangarei, 0173
Address used since 26 Sep 2013 |
Director | 15 Dec 2011 - current |
Mark Herbert Kapa
Kamo, Kamo, 0112
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - current |
Rangi Mitchelson
R D 1, Waimauku, 0881
Address used since 15 Dec 2011
Rd 2, Kaiwaka, 0573
Address used since 06 Sep 2017 |
Director | 15 Dec 2011 - current |
Henry Asajiro Kemp
R D 3, Dargaville, 0373
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 27 Sep 2023 |
Hayden Wright
Paraparaumu, Paraparaumu, 5032
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 15 Jan 2016 |
Rawson Sidney Ambrose Wright
R D 6, Whangarei, 0176
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 20 Nov 2015 |
Previous address | Type | Period |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 18 Sep 2014 - 09 Nov 2015 |
9-11 Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical | 15 Dec 2011 - 18 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Henry Asajiro Individual |
R D 3 Dargaville 0373 |
15 Dec 2011 - current |
Kemp, Henry Asajiro Director |
R D 3 Dargaville 0373 |
15 Dec 2011 - current |
Holyoake, Henry Anthony Director |
Rd 3 Whangarei 0173 |
15 Dec 2011 - current |
Kapa, Mark Herbert Director |
Kamo Kamo 0112 |
15 Dec 2011 - current |
Mitchelson, Rangi Director |
Rd 2 Kaiwaka 0573 |
15 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Rawson Sidney Ambrose Individual |
R D 6 Whangarei 0176 |
15 Dec 2011 - 21 Sep 2016 |
Wright, Hayden Individual |
Paraparaumu Paraparaumu 5032 |
15 Dec 2011 - 21 Sep 2016 |
Hayden Wright Director |
Paraparaumu Paraparaumu 5032 |
15 Dec 2011 - 21 Sep 2016 |
Rawson Sidney Ambrose Wright Director |
R D 6 Whangarei 0176 |
15 Dec 2011 - 21 Sep 2016 |
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