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General information

Kerenui Limited

Type: NZ Limited Company (Ltd)
9429033023533
New Zealand Business Number
2060112
Company Number
Registered
Company Status

Kerenui Limited (issued an NZBN of 9429033023533) was registered on 17 Dec 2007. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 28 Jun 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (2% of shares), namely:
Thomas, Elizabeth Jane (an individual) located at Rd 1, Morrinsville postcode 3371. In the second group, a total of 3 shareholders hold 96% of all shares (exactly 960 shares); it includes
Thomas, James Allen Frederick (an individual) - located at Rd 1, Morrinsville,
Thomas, Elizabeth Jane (an individual) - located at Rd 1, Morrinsville,
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville. Next there is the 3rd group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Thomas, James Allen Frederick, located at Rd 1, Morrinsville (an individual). Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 28 Jun 2019
Last updated:
Directors
Name and Address Role Period
Elizabeth Jane Thomas
Rd 1, Morrinsville, 3371
Address used since 12 Feb 2010
Director 17 Dec 2007 - current
James Allen Frederick Thomas
Rd 1, Morrinsville, 3371
Address used since 12 Feb 2010
Director 17 Dec 2007 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 22 Feb 2019 - 28 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 15 May 2013 - 22 Feb 2019
45 Moorhouse Street, Morrinsville, 3300 Physical & registered 28 Oct 2011 - 15 May 2013
60 Moorhouse Street, Morrinsville Registered & physical 17 Dec 2007 - 28 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Thomas, Elizabeth Jane
Individual 		Rd 1
Morrinsville
3371 		17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Thomas, James Allen Frederick
Individual 		Rd 1
Morrinsville
3371 		17 Dec 2007 - current
Thomas, Elizabeth Jane
Individual 		Rd 1
Morrinsville
3371 		17 Dec 2007 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company) 		52 Canada Street
Morrinsville
 17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Thomas, James Allen Frederick
Individual 		Rd 1
Morrinsville
3371 		17 Dec 2007 - current
Location
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