General information
Kerikeri Falls Investments Limited
Type: NZ Limited Company (Ltd)9429033985992
New Zealand Business Number
1842847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97943915
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description
Kerikeri Falls Investments Limited (issued a New Zealand Business Number of 9429033985992) was incorporated on 15 Aug 2006. 5 addresess are in use by the company: 82 Rainbow Falls Road, Kerikeri, 0230 (type: physical, service). 82 Rainbow Falls Road, Rd 2, Kerikeri had been their registered address, up until 30 Jul 2020. 1998 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1998 shares (100% of shares), namely:
Electra Limited (an entity) located at Levin. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Kerikeri Falls Investments Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Rainbow Falls Road, Rd 2, Kerikeri, 0230 | Postal & office | 22 Jul 2020 |
| 82 Rainbow Falls Road, Kerikeri, 0230 | Delivery | 22 Jul 2020 |
| 82 Rainbow Falls Road, Kerikeri, 0230 | Registered | 30 Jul 2020 |
| 82 Rainbow Falls Road, Kerikeri, 0230 | Physical & service | 15 Jul 2021 |
Contact info
64 9 4016579
Phone (Phone)
info@quailridgecc.co.nz
Email
No website
Website
www.quailridgecc.co.nz
Website
quailridgecc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Allen Brereton
Rd 1, Ruakaka, 0171
Address used since 05 Mar 2021
Maunu, Whangarei, 0110
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Robin Craig Skeggs
Havelock North, Havelock North, 4130
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Scott Alexander Houston
Raumati South, Paraparaumu, 5032
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Allen Raymond Cottle
Rd 2, Otaki, 5582
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - 02 Feb 2024 |
|
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - 30 Sep 2023 |
|
Neil Phillip Simmonds
Rd 1, Levin, 5571
Address used since 12 May 2020 |
Director | 12 May 2020 - 04 Aug 2023 |
|
Alistair James Alexander Gilchrist
Flat Bush, Auckland, 2016
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - 28 Feb 2023 |
|
Jennifer Ann Beale
Otaihanga, Paraparaumu, 5036
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - 12 Sep 2022 |
|
David William Toon
Rd 1, Ohaupo, 3881
Address used since 12 May 2020 |
Director | 12 May 2020 - 17 Jun 2022 |
|
Kitt Robert Mayo Littlejohn
Orakei, Auckland, 1071
Address used since 17 Jul 2017 |
Director | 26 Jun 2017 - 07 Jan 2021 |
|
Terry John Kilmister
Kerikeri, Kerikeri, 0230
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 10 Dec 2020 |
|
Llanwyn Andrew Smith
Rd 5, Kairanga, 4475
Address used since 12 May 2020 |
Director | 12 May 2020 - 21 Sep 2020 |
|
Donald James Cottle
R D 2, Kerikeri, 0295
Address used since 14 Aug 2015 |
Director | 15 Aug 2006 - 30 Apr 2020 |
|
Jill Noeline Cottle
Rd 2, Kerikeri, 0295
Address used since 05 May 2011 |
Director | 05 May 2011 - 30 Apr 2020 |
|
Sally Cottle
Kerikeri, Kerikeri, 0295
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 30 Apr 2020 |
|
David Vivian Turley
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2010 |
Director | 15 Aug 2006 - 30 Sep 2010 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 14 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Rainbow Falls Road, Kerikeri, 0230 | Physical & service | 15 Jul 2021 |
Principal place of activity
| 82 Rainbow Falls Road , Rd 2 , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 82 Rainbow Falls Road, Rd 2, Kerikeri, 0295 | Registered | 22 Sep 2009 - 30 Jul 2020 |
| 82 Rainbow Falls Road, Rd 2, Kerikeri, 0295 | Physical | 22 Sep 2009 - 15 Jul 2021 |
| 82 Rainbow Falls Road, Rd 2, Kerikeri 0297 | Registered & physical | 08 Jul 2009 - 22 Sep 2009 |
| 9 Hunt Street, Whangarei | Physical & registered | 15 Aug 2006 - 08 Jul 2009 |
Financial Data
Financial info
1998
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
Electra Limited Shareholder NZBN: 9429038875915 Entity (NZ Limited Company) |
Levin |
15 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 Entity |
13 Apr 2010 - 22 Oct 2010 | |
|
Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 Entity |
13 Apr 2010 - 22 Oct 2010 | |
|
Turley, Margot Elizabeth Neale Individual |
Bethlehem Tauranga 3110 |
15 Aug 2006 - 22 Oct 2010 |
|
Turley, Margot Elizabeth Neale Individual |
Bethlehem Tauranga 3110 |
15 Aug 2006 - 22 Oct 2010 |
|
Cottle, Jill Noeline Individual |
Kerikeri Kerikeri 0230 |
15 Aug 2006 - 05 Apr 2023 |
|
Cottle, Donald James Individual |
Kerikeri Kerikeri 0230 |
15 Aug 2006 - 05 Apr 2023 |
|
Turley, David Vivian Individual |
Bethlehem Tauranga 3110 |
15 Aug 2006 - 22 Oct 2010 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
15 Aug 2006 - 15 Sep 2009 |
|
Haddon, Gerald Peter Individual |
Palmerston North |
15 Aug 2006 - 24 Mar 2016 |
|
Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 Entity |
13 Apr 2010 - 22 Oct 2010 | |
|
Turley, David Vivian Individual |
Bethlehem Tauranga 3110 |
15 Aug 2006 - 22 Oct 2010 |
|
Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 Entity |
15 Apr 2009 - 20 Jan 2010 | |
|
Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 Entity |
15 Apr 2009 - 20 Jan 2010 | |
|
Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 Entity |
15 Apr 2009 - 20 Jan 2010 |
Location
Companies nearby
 |
Quail Consultancy Limited 82 Rainbow Falls Road |
|
Fueling Dynamics Limited 19 Awhitu Road |
|
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|
Green Dragon Trust 15 King Street |
|
J J Phillips Trustee Co Limited 8 Wentworth Terrace |
|
Xxx Construction Limited 24 Amokura Drive |
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