Kerepehi Investments Limited
Type: NZ Limited Company (Ltd)Kerepehi Investments Limited (issued an NZ business identifier of 9429037519728) was launched on 27 Aug 1999. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 25 Oct 2019. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Challis, Craig Andrew (an individual) located at Kerepehi. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Challis, Noel Eric (an individual) - located at Ngatea. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Challis, Kevin Dale, located at Ngatea (an individual). Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015 |
Director | 27 Aug 1999 - current |
|
Craig Andrew Challis
Kerepehi, Paeroa, 3671
Address used since 13 Oct 2015 |
Director | 27 Aug 1999 - current |
|
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015 |
Director | 27 Aug 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Oct 2016 - 25 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 28 May 2009 - 12 Oct 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Registered & physical | 23 Apr 2004 - 28 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton | Physical & registered | 22 Apr 2002 - 23 Apr 2004 |
| R.d. 1, Paeroa | Physical | 15 Feb 2002 - 22 Apr 2002 |
| Rimu Street, Kerepehi | Registered | 15 Feb 2002 - 22 Apr 2002 |
| C/- Mackie & Robertson, 113 Normanby Road, Paeroa | Registered | 12 Apr 2000 - 15 Feb 2002 |
| C/- Mackie & Robertson, 113 Normanby Road, Paeroa | Physical | 30 Aug 1999 - 15 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Craig Andrew Individual |
Kerepehi |
27 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Noel Eric Individual |
Ngatea |
27 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Kevin Dale Individual |
Ngatea |
27 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulgrain, Rodney John Individual |
Thames |
27 Aug 1999 - 27 Jun 2010 |
|
Mackie & Robertson Trust Management Limited Shareholder NZBN: 9429037528140 Company Number: 970645 Entity |
27 Aug 1999 - 25 Oct 2007 | |
|
Challis, Donald Eric Individual |
Ngatea |
27 Aug 1999 - 27 Jun 2010 |
|
Mackie & Robertson Trust Management Limited Shareholder NZBN: 9429037528140 Company Number: 970645 Entity |
27 Aug 1999 - 25 Oct 2007 |
 |
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