Kearsley Group Limited
Type: NZ Limited Company (Ltd)Kearsley Group Limited (issued an NZBN of 9429034150207) was launched on 12 May 2006. 2 addresses are currently in use by the company: 91 Buchan Street, Sydenham, Christchurch, 8023 (type: registered, physical). 34 Acacia Avenue, Rangiora, Rangiora had been their registered address, up until 23 Aug 2018. Kearsley Group Limited used other aliases, namely: Tweed 517 Limited from 22 Feb 2008 to 23 Dec 2021, O'hara 63 Limited (12 May 2006 to 22 Feb 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hibbert-Warburton, Bruce (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Warburton, Nicholas Guy (an individual) - located at Belfast, Christchurch. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Kearsley Group Limited. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Buchan Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Guy Warburton
Belfast, Christchurch, 8051
Address used since 13 Jan 2022
Sydenham, Christchurch, 8023
Address used since 30 Mar 2017 |
Director | 12 May 2006 - current |
|
Bruce Hibbert-warburton
St Heliers, Auckland, 1071
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Michelle Louise Warburton
Sydenham, Christchurch, 8023
Address used since 30 Mar 2017 |
Director | 12 May 2006 - 22 Dec 2021 |
| 91 Buchan Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Acacia Avenue, Rangiora, Rangiora, 7400 | Registered & physical | 02 Apr 2015 - 23 Aug 2018 |
| 50 Ottawa Road, Wainoni, Christchurch 8061 | Physical & registered | 09 Apr 2010 - 02 Apr 2015 |
| 22 Maurice Borich Place, Henderson, Waitakere 0610 | Registered & physical | 07 Nov 2008 - 09 Apr 2010 |
| 163 Venus Street, Invercargill | Physical & registered | 28 Feb 2008 - 07 Nov 2008 |
| 123 William Street, Invercargill | Registered & physical | 12 May 2006 - 28 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert-warburton, Bruce Individual |
St Heliers Auckland 1071 |
23 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Nicholas Guy Individual |
Belfast Christchurch 8051 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Michelle Louise Individual |
Sydenham Christchurch 8023 |
21 Feb 2008 - 23 Dec 2021 |
|
Warburton, Michelle Louise Individual |
Invercargill |
12 May 2006 - 21 Feb 2008 |
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