Kepa Finance Limited
Type: NZ Limited Company (Ltd)Kepa Finance Limited (issued an NZ business number of 9429038230646) was incorporated on 26 Sep 1996. 2 addresses are currently in use by the company: 14 Joseph Banks Terrace, Remuera, Auckland, 1050 (type: registered, physical). 511 Rosebank Road, Avondale, Auckland had been their physical address, up to 12 Feb 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Future Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604,
Meyrick, Peter Rees Michael (an individual) located at Remuera, Auckland postcode 1050,
Meyrick, Catherine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Meyrick, Catherine (an individual) - located at Remuera, Auckland. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Joseph Banks Terrace, Remuera, Auckland, 1050 | Registered & physical & service | 12 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Meyrick
Remuera, Auckland, 1050
Address used since 28 Feb 2017 |
Director | 26 Sep 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 26 Feb 2016 - 12 Feb 2018 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Mar 2015 - 26 Feb 2016 |
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 20 Feb 2009 - 11 Mar 2015 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered & physical | 21 Dec 2006 - 20 Feb 2009 |
| 3067 Great North Road, New Lynn, Auckland | Registered | 11 Apr 2000 - 21 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Mar 2000 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 13 Mar 2000 - 11 Apr 2000 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 21 Dec 2006 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered & physical | 02 Feb 1999 - 13 Mar 2000 |
| 3067 Great North Road, New Lynn, Auckland | Registered & physical | 01 Dec 1997 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
01 May 2006 - current |
|
Meyrick, Peter Rees Michael Individual |
Remuera Auckland 1050 |
01 May 2006 - current |
|
Meyrick, Catherine Individual |
Remuera Auckland 1050 |
26 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyrick, Catherine Individual |
Remuera Auckland 1050 |
26 Sep 1996 - current |
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