Kereru Nominees Limited
Type: NZ Limited Company (Ltd)Kereru Nominees Limited (New Zealand Business Number 9429033024448) was incorporated on 20 Nov 2007. 5 addresess are currently in use by the company: 171 Featherston Street, Level 12, Wellington, 6011 (type: registered, physical). Level 12 Hp Tower, 171 Featherston Street, Wellington had been their registered address, up until 04 Nov 2021. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Christie, Ross James (an individual) located at Hataitai, Wellington postcode 6021,
Dougherty, Paul Martin (an individual) located at Orakei, Auckland postcode 1071. "Nominee service" (ANZSIC K641935) is the classification the ABS issued Kereru Nominees Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 10307, Wellington, 6011 | Postal | 27 Oct 2021 |
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 27 Oct 2021 |
| 171 Featherston Street, Level 12, Wellington, 6011 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Martin Dougherty
Orakei, Auckland, 1071
Address used since 01 Jul 2011
Orakei, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 20 Nov 2007 - current |
|
Ross James Christie
Hataitai, Wellington, 6021
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Murdo Mcrae Beattie
Wadestown, Wellington, 6012
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 31 Mar 2023 |
|
Robert Laurence Cameron
Wadestown, Wellington, 6012
Address used since 01 Dec 2009 |
Director | 20 Nov 2007 - 22 Feb 2018 |
| 171 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12 Hp Tower, 171 Featherston Street, Wellington | Registered & physical | 20 Nov 2007 - 04 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Ross James Individual |
Hataitai Wellington 6021 |
15 Jun 2023 - current |
|
Dougherty, Paul Martin Individual |
Orakei Auckland 1071 |
20 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Murdo Mcrae Individual |
Wadestown Wellington |
20 Nov 2007 - 15 Jun 2023 |
|
Beattie, Murdo Mcrae Individual |
Wadestown Wellington |
20 Nov 2007 - 15 Jun 2023 |
|
Cameron, Robert Laurence Individual |
Wadestown Wellington |
20 Nov 2007 - 03 Oct 2018 |
 |
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |
|
Duncan Cotterill (bil Trustee) Limited 50 Customhouse Quay |
|
Heriot Nominees Limited Level 15 |
|
Lawson Nominees Limited Level 18, Fujitsu Tower |
|
Lt Mcguinness Nominee Limited Level 1, 50 Customhouse Quay |
|
Mahuki Tahi Limited 55 Cable Street |
|
Cooks Investment Holdings Limited Level 2, 50 Customhouse Quay |