General information
Kerr Cowan Limited
Type: NZ Limited Company (Ltd)9429040968100
New Zealand Business Number
3170
Company Number
Registered
Company Status
Kerr Cowan Limited (New Zealand Business Number 9429040968100) was registered on 10 Jul 1936. 2 addresses are in use by the company: 36 Dragon Street, Grenda North, Wellington, 5028 (type: registered, physical). Unit 1, 124 Park Road, Miramar, Wellington, 6022 had been their registered address, up until 29 Oct 2013. 64000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 64000 shares (100 per cent of shares), namely:
Magee Consolidated Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Dragon Street, Grenda North, Wellington, 5028 | Registered & physical & service | 29 Oct 2013 |
Contact info
www.kerrcowan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Magee
Johnsonville, Wellington, 6037
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
Stacey Louise Magee
Johnsonville, Wellington, 6037
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
John Bruce Skinner
Pukekohe, 2120
Address used since 23 Nov 2009 |
Director | 15 Jan 1987 - 31 Jan 2012 |
|
Brian Owen Cattermole
Roseneath, Wellington, 6011
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 31 Jan 2012 |
|
Jack Martin Condon
Wellington,
Address used since 15 Jan 1987 |
Director | 15 Jan 1987 - 31 Mar 2006 |
|
Raymond Fredric Harris
Wellington,
Address used since 15 Jan 1987 |
Director | 15 Jan 1987 - 01 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 124 Park Road, Miramar, Wellington, 6022 | Registered & physical | 30 Nov 2009 - 29 Oct 2013 |
| 131 Park Road, Miramar, Wellington | Physical | 17 Oct 2000 - 17 Oct 2000 |
| Unit 1, 124 Park Road, Miramar, Wellington | Physical | 17 Oct 2000 - 17 Oct 2000 |
| Unit 11, 131 Park Road, Miramar, Wellington | Registered | 30 Nov 1996 - 30 Nov 2009 |
| Unit 11, 131 Park Road, Miramar, Wellington | Registered | 15 Jul 1996 - 15 Jul 1996 |
| Unit 1, 124 Park Road, Miramar, Wellington | Registered | 15 Jul 1996 - 30 Nov 1996 |
Financial Data
Financial info
64000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee Consolidated Holdings Limited Shareholder NZBN: 9429030812048 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattermole, Brian Owen Individual |
Roseneath Wellington |
10 Jul 1936 - 13 Feb 2012 |
|
Condon, Jack Martin Individual |
Wellington |
10 Jul 1936 - 16 Oct 2008 |
|
Skinner, John Bruce Individual |
Pukekohe Auckland |
10 Jul 1936 - 13 Feb 2012 |
|
Jack Martin Condon Individual |
Wellington |
10 Jul 1936 - 16 Oct 2008 |
|
Brian Owen Cattermole Individual |
Roseneath Wellington |
10 Jul 1936 - 13 Feb 2012 |
|
John Bruce Skinner Individual |
Pukekohe Auckland |
10 Jul 1936 - 13 Feb 2012 |
Location
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