General information
Ckl NZ Limited
Type: NZ Limited Company (Ltd)9429039471246
New Zealand Business Number
386984
Company Number
Registered
Company Status
Ckl Nz Limited (issued a New Zealand Business Number of 9429039471246) was incorporated on 08 Apr 1988. 2 addresses are currently in use by the company: 58 Church Road, Hamilton (type: registered, physical). 310 Tristram Street, Hamilton had been their registered address, up until 05 Mar 2009. Ckl Nz Limited used other names, namely: Ckl Surveys Limited from 28 Apr 1997 to 26 Jun 2020, Carter Keucke and Latham Limited (08 Apr 1988 to 28 Apr 1997). 166667 shares are issued to 26 shareholders who belong to 15 shareholder groups. The first group consists of 2 entities and holds 8323 shares (4.99 per cent of shares), namely:
Makinson, Colin (an individual) located at Claudelands, Hamilton postcode 3214,
Makinson, Judith Victoria (a director) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 10 shares); it includes
Makinson, Judith Victoria (a director) - located at Claudelands, Hamilton. The third group of shareholders, share allotment (29157 shares, 17.49%) belongs to 2 entities, namely:
Boyle, Peter Andrew, located at Hamilton East, Hamilton (an individual),
Houlbrooke, Bevan Ronald, located at Hamilton East, Hamilton (an individual). The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Service & physical | 24 Jan 1997 |
| 58 Church Road, Hamilton | Registered | 05 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Webster
Mount Eden, Auckland, 1024
Address used since 02 May 2013 |
Director | 20 Dec 2007 - current |
|
Campbell Kent Burrows
Hauraki, Auckland, 0622
Address used since 07 Sep 2017
Hauraki, Auckland, 0622
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Bronwyn Patricia Rhynd
Kohimarama, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Bevan Ronald Houlbrooke
Hamilton East, Hamilton, 3216
Address used since 17 Jun 2019
Forest Lake, Hamilton, 3200
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Jonathan Robert Gwyn
Rd 1, Taupiri, 3791
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Hamish Ross
Rd 3, Te Awamutu, 3873
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Judith Victoria Makinson
Claudelands, Hamilton, 3214
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Mark Richard Gilberd
Rd 8, Hamilton, 3288
Address used since 23 Apr 2015 |
Director | 01 Sep 2005 - 24 Aug 2022 |
|
Warren Evan Lovegrove
Beerescourt, Hamilton, 3200
Address used since 08 Jun 2016 |
Director | 01 Nov 2002 - 01 May 2017 |
|
Peter Charles Burrows
Castor Bay, Auckland, 0620
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 06 Jun 2014 |
|
Errol Mitchell Balks
Rd 6, Te Awamutu, 3876
Address used since 12 May 2009 |
Director | 27 Apr 1999 - 30 Apr 2011 |
|
Rodney Bernard Keucke
Hamilton,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 01 May 2008 |
|
John Jeffery Carter
Mission Bay, Auckland,
Address used since 16 Apr 2003 |
Director | 08 Apr 1988 - 01 May 2006 |
|
David Campbell Latham
Te Awamutu,
Address used since 08 Apr 1988 |
Director | 08 Apr 1988 - 01 Sep 2005 |
|
Gary Raymond Warner
Hamilton,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 07 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 310 Tristram Street, Hamilton | Registered | 24 Jan 1997 - 05 Mar 2009 |
Financial Data
Financial info
166667
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8323
| Shareholder Name | Address | Period |
|---|---|---|
|
Makinson, Colin Individual |
Claudelands Hamilton 3214 |
28 Sep 2023 - current |
|
Makinson, Judith Victoria Director |
Claudelands Hamilton 3214 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Makinson, Judith Victoria Director |
Claudelands Hamilton 3214 |
28 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 29157
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Peter Andrew Individual |
Hamilton East Hamilton 3216 |
17 Feb 2016 - current |
|
Houlbrooke, Bevan Ronald Individual |
Hamilton East Hamilton 3216 |
17 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 29157
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhynd, Bronwyn Patricia Director |
Kohimarama Auckland 1071 |
13 Jul 2015 - current |
|
O'brien, Michael Individual |
Kohimarama Auckland 1071 |
13 Jul 2015 - current |
|
Campbell, Roy Individual |
Kohimarama Auckland 1071 |
13 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 29157
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.10 Limited Shareholder NZBN: 9429041314906 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Aug 2014 - current |
|
Burrows, Amy Louise Individual |
Hauraki Auckland 0622 |
25 Aug 2014 - current |
|
Burrows, Campbell Kent Director |
Hauraki Auckland 0622 |
25 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 29157
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, John Alexander Individual |
Matamata Matamata 3400 |
18 Jan 2008 - current |
|
Webster, Geoffrey David Individual |
Mount Eden Auckland 1024 |
18 Jan 2008 - current |
|
Webster, Briar Renee Individual |
Mount Eden Auckland 1024 |
18 Jan 2008 - current |
Shares Allocation #7 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Ckl Employee Investments Limited Shareholder NZBN: 9429049289510 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
09 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 12490
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwyn, Jonathan Robert Individual |
Rd 1 Taupiri 3791 |
24 Aug 2022 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 Aug 2022 - current |
|
Gwyn, Lisa Karen Individual |
Rd 1 Taupiri 3791 |
24 Aug 2022 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwyn, Jonathan Robert Individual |
Rd 1 Taupiri 3791 |
24 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 12490
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Hamish Individual |
Te Awamutu 3873 |
24 Jul 2017 - current |
|
Ross, Genaia Individual |
Te Awamutu 3873 |
24 Jul 2017 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlbrooke, Bevan Ronald Individual |
Hamilton East Hamilton 3216 |
17 Feb 2016 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhynd, Bronwyn Patricia Director |
Kohimarama Auckland 1071 |
13 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Campbell Kent Director |
Hauraki Auckland 0622 |
25 Aug 2014 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Geoffrey David Individual |
Mount Eden Auckland 1024 |
18 Jan 2008 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Hamish Individual |
Te Awamutu 3873 |
24 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilberd, Rebecca Ann Individual |
Rd 8 Hamilton 3288 |
24 May 2022 - 24 Aug 2022 |
|
Burrows, Peter Charles Individual |
Castor Bay Auckland |
21 Oct 2008 - 25 Aug 2014 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
24 Mar 2009 - 24 May 2022 |
|
Burrows, Margaret Joan Individual |
Castor Bay Auckland |
21 Oct 2008 - 25 Aug 2014 |
|
Balks, Errol Mitchell Individual |
Rd 6 Te Awamutu |
08 Apr 1988 - 29 Sep 2011 |
|
Redoubt Trustees Xxi Limited Shareholder NZBN: 9429049022131 Company Number: 8161080 Entity |
24 May 2022 - 24 Aug 2022 | |
|
Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 Company Number: 3708115 Entity |
15 Albert Park Drive Te Awamutu 3800 |
24 Jul 2017 - 24 Aug 2022 |
|
Gilberd, Mark Richard Individual |
Rd 8 Hamilton 3288 |
24 Mar 2009 - 24 Aug 2022 |
|
Gwyn, Jonathon Robert Individual |
Rd 1 Taupiri 3791 |
24 Aug 2022 - 24 Aug 2022 |
|
Redoubt Trustees Xxi Limited Shareholder NZBN: 9429049022131 Company Number: 8161080 Entity |
Te Awamutu Te Awamutu 3800 |
24 May 2022 - 24 Aug 2022 |
|
Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 Company Number: 3708115 Entity |
Te Awamutu Te Awamutu 3800 |
24 Jul 2017 - 24 Aug 2022 |
|
Gilberd, Mark Richard Individual |
Rd 8 Hamilton 3288 |
24 Mar 2009 - 24 Aug 2022 |
|
Gilberd, Mark Richard Individual |
Rd 8 Hamilton 3288 |
24 Mar 2009 - 24 Aug 2022 |
|
Gilberd, Mark Richard Individual |
Rd 8 Hamilton 3288 |
24 Mar 2009 - 24 Aug 2022 |
|
Gilberd, Mark Richard Individual |
Rd 8 Hamilton 3288 |
24 Mar 2009 - 24 Aug 2022 |
|
Carter, John Jeffery Individual |
Mission Bay Auckland |
08 Apr 1988 - 12 Dec 2005 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
24 Mar 2009 - 24 May 2022 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
24 Mar 2009 - 24 May 2022 |
|
Lovegrove, Derek Individual |
Beerescourt Hamilton 3200 |
09 Oct 2008 - 24 Jul 2017 |
|
Keucke, Rodney Bernard Individual |
Hamilton |
08 Apr 1988 - 06 Nov 2008 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Oct 2008 - 25 Aug 2014 | |
|
Latham, David Campbell Individual |
Te Awamutu |
08 Apr 1988 - 28 Apr 2005 |
|
Lovegrove, Warren Evan Individual |
Beerescourt Hamilton 3200 |
08 Apr 1988 - 24 Jul 2017 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Oct 2008 - 25 Aug 2014 | |
|
Brinkworth, Colin Individual |
Hamilton 0000 |
09 Oct 2008 - 07 Jun 2012 |
|
Gilberd, Mark Richard Individual |
Melville Hamilton 3206 |
12 Dec 2005 - 25 Aug 2014 |
|
Burrows, Peter Charles Individual |
Caster Bay Auckland |
27 Apr 2004 - 25 Aug 2014 |
Location
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