Kereru Properties Limited
Type: NZ Limited Company (Ltd)Kereru Properties Limited (issued an NZBN of 9429038172878) was started on 08 Jan 1997. 5 addresess are in use by the company: 68 Seaview Road, Paremata, Porirua, 5024 (type: office, delivery). 24 Motueka Street, Ngaio, Wellington had been their registered address, up until 09 Jan 2020. Kereru Properties Limited used more aliases, namely: T.v. Cook Properties Limited from 28 Jan 1997 to 25 Feb 1997, Future Investments (No. 21) Limited (08 Jan 1997 to 28 Jan 1997). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Affiliated Insurances Limited (an entity) located at Paremata, Porirua postcode 5024. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Kereru Properties Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Seaview Road, Paremata, Porirua, 5024 | Physical & registered & service | 09 Jan 2020 |
| 68 Seaview Road, Paremata, Porirua, 5024 | Office & delivery & postal | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Vincent Cook
Paremata, Porirua, 5024
Address used since 12 Aug 2017
Mount Victoria, Wellington, 6011
Address used since 26 Sep 2009 |
Director | 24 Jan 1997 - current |
|
Madeline Elizabeth Cook
Paremata, Porirua, 5024
Address used since 12 Aug 2017
Mount Victoria, Wellington, 6011
Address used since 26 Sep 2009 |
Director | 24 Jan 1997 - 16 Sep 2022 |
|
Wendy Margaret Treder
Ngaio, Wellington, 6035
Address used since 04 Mar 1997 |
Director | 04 Mar 1997 - 23 Dec 2019 |
|
Rodney Phillip Treder
Ngaio, Wellington, 6035
Address used since 04 Mar 1997 |
Director | 04 Mar 1997 - 19 Dec 2019 |
|
Anthony Thomson Southall
Plimmerton,
Address used since 08 Jan 1997 |
Director | 08 Jan 1997 - 24 Jan 1997 |
| 68 Seaview Road , Paremata , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 24 Motueka Street, Ngaio, Wellington, 6035 | Registered & physical | 02 Nov 2004 - 09 Jan 2020 |
| Level 8, 35 Victoria Street, Wellington | Registered | 11 Apr 2000 - 02 Nov 2004 |
| Level 8, 35 Victoria Street, Wellington | Registered | 05 Feb 1997 - 11 Apr 2000 |
| 52 Ottawa Road, Ngaio, Wellington | Physical | 05 Feb 1997 - 02 Nov 2004 |
| Level 8, 35 Victoria Street, Wellington | Physical | 05 Feb 1997 - 05 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affiliated Insurances Limited Shareholder NZBN: 9429033588452 Entity (NZ Limited Company) |
Paremata Porirua 5024 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Madeleine Elizabeth Individual |
Mount Victoria Wellington 6011 |
08 Jan 1997 - 01 Sep 2022 |
|
Cook, Thomas Vincent Individual |
Paremata Porirua 5024 |
08 Jan 1997 - 01 Sep 2022 |
|
Cook, Thomas Vincent Individual |
Paremata Porirua 5024 |
08 Jan 1997 - 01 Sep 2022 |
|
Cook, Madeleine Elizabeth Individual |
Paremata Porirua 5024 |
08 Jan 1997 - 01 Sep 2022 |
|
Treder, Wendy Margaret Individual |
Ngaio |
08 Jan 1997 - 23 Dec 2019 |
|
Treder, Rodney Philip Individual |
Ngaio Wellington 6035 |
08 Jan 1997 - 23 Dec 2019 |
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