General information

Kerlyn Limited

Type: NZ Limited Company (Ltd)
9429033536774
New Zealand Business Number
1920588
Company Number
Registered
Company Status

Kerlyn Limited (New Zealand Business Number 9429033536774) was started on 26 Mar 2007. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). C/ Kim Hancock Limited, 8 Tainui Street, Matamata had been their physical address, up until 14 Mar 2014. 120 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Martin, Kerry Wilfred (an individual) located at Rd1, Waharoa postcode 3474,
Martin, Lynnette Jean (an individual) located at Rd1, Waharoa postcode 3474,
Cg Trustee 2017 Limited (an other) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Martin, Lynnette Jean (an individual) - located at Rd1, Waharoa. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Martin, Kerry Wilfred, located at Rd1, Waharoa (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical & registered & service 14 Mar 2014
Directors
Name and Address Role Period
Lynnette Jean Martin
Rd1, Waharoa, 3474
Address used since 01 Mar 2011
Director 26 Mar 2007 - current
Kerry Wilfred Martin
Rd1, Waharoa, 3474
Address used since 01 Mar 2011
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
C/ Kim Hancock Limited, 8 Tainui Street, Matamata, 3400 Physical & registered 09 Mar 2011 - 14 Mar 2014
C/ Kim Hancock Limited, 8 Tainui Street, Matamata Registered & physical 26 Mar 2007 - 09 Mar 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Martin, Kerry Wilfred
Individual
Rd1
Waharoa
3474
26 Mar 2007 - current
Martin, Lynnette Jean
Individual
Rd1
Waharoa
3474
26 Mar 2007 - current
Cg Trustee 2017 Limited
Other (Other)
Matamata
Matamata
3400
27 Mar 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Lynnette Jean
Individual
Rd1
Waharoa
3474
26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Kerry Wilfred
Individual
Rd1
Waharoa
3474
26 Mar 2007 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Martin, Kerry Wilfred
Individual
Rd1
Waharoa
3474
26 Mar 2007 - current
Martin, Lynnette Jean
Individual
Rd1
Waharoa
3474
26 Mar 2007 - current
Cg Trustee 2017 Limited
Other (Other)
Matamata
Matamata
3400
27 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
26 Mar 2007 - 27 Mar 2019
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
26 Mar 2007 - 27 Mar 2019
Location
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