General information
Kaireperepe Holdings Limited
Type: NZ Limited Company (Ltd)9429032016673
New Zealand Business Number
118946
Company Number
Registered
Company Status
Kaireperepe Holdings Limited (NZBN 9429032016673) was started on 18 Aug 1961. 2 addresses are in use by the company: 32A Garden Road, Avalon, Lower Hutt, 5011 (type: registered, physical). 32A Garden Road, Lower Hutt had been their physical address, up until 24 Jun 2020. 8484 shares are allotted to 21 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 1414 shares (16.67 per cent of shares), namely:
Keall, Susan (an individual) located at Island Bay, Wellington postcode 6023,
Gyw Trustees (Keall) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010. In the second group, a total of 4 shareholders hold 16.67 per cent of all shares (1414 shares); it includes
Parker, Michael (an individual) - located at Bishopdale, Nelson,
Daines, Elain (an individual) - located at Blenheim, Blenheim,
Napier, Sally (an individual) - located at Parklands, Christchurch. The third group of shareholders, share allocation (1414 shares, 16.67%) belongs to 3 entities, namely:
Cameron, Robert William, located at Rd 1, Seddon (an individual),
Parker, Graeme, located at Witherlea, Blenheim (an individual),
Parker, Barry, located at Redwoodtown, Blenheim (an individual). Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Garden Road, Avalon, Lower Hutt, 5011 | Registered & physical & service | 24 Jun 2020 |
Contact info
64 21 577751
Phone (Phone)
keall@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Keall
Wainuiomata, Lower Hutt, 5014
Address used since 16 Jun 2020
Waimuiomata, Lower Hutt, 5014
Address used since 15 Jun 2016 |
Director | 04 Nov 1999 - current |
|
Annette Rose Beavon
Sockburn, Christchurch, 8042
Address used since 02 Jun 2010 |
Director | 28 Feb 2000 - current |
|
Roger John Thwaites
Blenheim, 7201
Address used since 15 Jun 2016 |
Director | 05 Nov 2001 - current |
|
Diana Mcpherson
Birkenhead, Auckland, 0626
Address used since 12 Aug 2021
Mellons Bay, Auckland, 2014
Address used since 16 Jun 2013 |
Director | 19 Jun 2008 - current |
|
Andrew Darren Parker
Stoke, Nelson, 7011
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Sally Kaye Napier
Parklands, Christchurch, 8083
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Tessa Elizabeth Parker
Redwoodtown, Blenheim, 7201
Address used since 28 Jun 2021
Springlands, Blenheim, 7201
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 05 Mar 2023 |
|
Graeme Bruce Parker
Witherlea, Blenheim, 7201
Address used since 02 Jun 2010 |
Director | 27 Dec 1990 - 01 Jan 2023 |
|
Arthur Gerald Parker
Blenheim, 7201
Address used since 17 Feb 1991 |
Director | 17 Feb 1991 - 10 Jun 2012 |
|
Sheila Rose Wills
Blenheim,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 02 Jan 2008 |
|
Nancy Ellen Thwaites
Blenheim,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 05 Nov 2001 |
|
Charles Graham Parker
Blenheim,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 28 Feb 2000 |
|
Marie Gifford Keall
Stokes Valley,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 04 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32a Garden Road, Lower Hutt | Physical & registered | 04 Jul 2002 - 24 Jun 2020 |
| 951 High Street, Lower Hutt | Physical | 27 May 1997 - 04 Jul 2002 |
| 12 Houghton Crescent, Blenheim | Registered | 10 Aug 1993 - 04 Jul 2002 |
Financial Data
Financial info
8484
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1414
| Shareholder Name | Address | Period |
|---|---|---|
|
Keall, Susan Individual |
Island Bay Wellington 6023 |
14 Oct 2019 - current |
|
Gyw Trustees (keall) Limited Shareholder NZBN: 9429042473572 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
14 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 1414
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Michael Individual |
Bishopdale Nelson 7011 |
16 Nov 2022 - current |
|
Daines, Elain Individual |
Blenheim Blenheim 7201 |
16 Nov 2022 - current |
|
Napier, Sally Individual |
Parklands Christchurch 8083 |
24 Jul 2012 - current |
|
Parker, Tessa Elizabeth Individual |
Redwoodtown Blenheim 7201 |
18 Aug 1961 - current |
Shares Allocation #3 Number of Shares: 1414
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Robert William Individual |
Rd 1 Seddon 7285 |
16 Sep 2021 - current |
|
Parker, Graeme Individual |
Witherlea Blenheim 7201 |
18 Aug 1961 - current |
|
Parker, Barry Individual |
Redwoodtown Blenheim 7201 |
18 Aug 1961 - current |
Shares Allocation #4 Number of Shares: 707
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Ian Bruce Individual |
Birkenhead Auckland 0626 |
21 Dec 2011 - current |
|
Mcpherson, Diana Ruth Individual |
Birkenhead Auckland 0626 |
21 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 1414
| Shareholder Name | Address | Period |
|---|---|---|
|
Southgate, Jillian Rae Individual |
Witherlea Blenheim 7201 |
18 Aug 1961 - current |
|
Thwaites, Peter Lloyd Individual |
Springlands Blenheim 7201 |
18 Aug 1961 - current |
|
Keall, Dennis John Individual |
Wainuiomata Lower Hutt 5014 |
18 Aug 1961 - current |
|
Thwaites, Roger John Individual |
Blenheim Blenheim 7201 |
18 Aug 1961 - current |
Shares Allocation #6 Number of Shares: 707
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Penelope Individual |
Petone Lower Hutt 5012 |
18 Aug 1961 - current |
Shares Allocation #7 Number of Shares: 1414
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Rosemary Individual |
Westmorland Christchurch 8025 |
20 May 2007 - current |
|
Beavon, Annette Individual |
Sockburn Christchurch 8042 |
20 May 2007 - current |
|
Wilson, Robyn Individual |
Richmond Richmond 7020 |
20 May 2007 - current |
|
Parker, Charles Individual |
Richmond Richmond 7020 |
20 May 2007 - current |
|
Bright, Shirley Individual |
Rd 2 Christchurch 7672 |
20 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, John Andrew Reginald Individual |
Takapuna Auckland 0622 |
21 Dec 2011 - 16 Oct 2019 |
|
Hurford, Thomas Individual |
Springlands Blenheim 7201 |
18 Aug 1961 - 24 Jul 2012 |
|
Daines, Lyall David Individual |
Blenheim Blenheim 7201 |
24 Jul 2012 - 16 Nov 2022 |
|
Keall, Robin Individual |
Avalon Lower Hutt 5011 |
20 May 2007 - 14 Oct 2019 |
|
Keall, Robin Individual |
Avalon Lower Hutt 5011 |
20 May 2007 - 14 Oct 2019 |
|
Gillespie, Roderick Neil Individual |
Avalon Lower Hutt 5011 |
18 Aug 1961 - 14 Oct 2019 |
|
Keall, Robin Individual |
Avalon Lower Hutt 5011 |
20 May 2007 - 14 Oct 2019 |
|
Parker, Arthur Gerald Individual |
Blenheim |
18 Aug 1961 - 24 Jul 2012 |
|
Wills, Sheila Individual |
Blenheim |
18 Aug 1961 - 20 May 2007 |
|
Cameron, Merodie Individual |
Rd 1 Seddon 7285 |
18 Aug 1961 - 09 Aug 2021 |
|
Keall, Robin Individual |
Avalon Lower Hutt 5011 |
20 May 2007 - 14 Oct 2019 |
|
Keall, Maire Gifford Individual |
Avalon Lower Hutt 5011 |
18 Aug 1961 - 14 Oct 2019 |
|
Keall, Robin Arthur Individual |
Lower Hutt |
18 Aug 1961 - 16 Jan 2006 |
|
Null - Estate Of Shelia Willis Other |
02 Jun 2010 - 19 Dec 2011 | |
|
Mcpherson, Diana Individual |
Birkenhead Auckland |
18 Aug 1961 - 21 Dec 2011 |
|
Keall, Norman Cross Individual |
Stokes Valley |
12 Jun 2004 - 12 Jun 2004 |
|
Parker, Bruce Individual |
Blenheim |
18 Aug 1961 - 16 Jan 2006 |
|
Parker, Betty Individual |
Blenheim |
18 Aug 1961 - 16 Jan 2006 |
|
Parker, Charles Graham Individual |
Christchurch |
18 Aug 1961 - 20 May 2007 |
|
Estate Of Shelia Willis Other |
02 Jun 2010 - 19 Dec 2011 |
Location
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|
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|
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|
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