General information
Kerwen Limited
Type: NZ Limited Company (Ltd)9429034282168
New Zealand Business Number
1773660
Company Number
Registered
Company Status
Kerwen Limited (issued a New Zealand Business Number of 9429034282168) was incorporated on 22 Feb 2006. 5 addresess are in use by the company: 50 Toetoe Road, Rd 10, Otaika, 0170 (type: physical, registered). Level 1, 4 Vinery Lane, Whangarei had been their registered address, until 24 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Guy, Kerry Jossleyn (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Guy, Wendy Anne (an individual) - located at Whangarei. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei | Other (Address For Share Register) | 30 Jul 2007 |
| 50 Toetoe Road, Rd 10, Otaika, 0170 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jul 2018 |
| 50 Toetoe Road, Rd 10, Otaika, 0170 | Physical & registered & service | 24 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Jossleyn Guy
Whangarei, 0170
Address used since 30 Jul 2015 |
Director | 22 Feb 2006 - current |
|
Wendy Anne Guy
Whangarei, 0170
Address used since 30 Jul 2015 |
Director | 22 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei | Registered & physical | 06 Aug 2007 - 24 Jul 2018 |
| 77a Whau Valley Road, Whangarei | Registered & physical | 22 Feb 2006 - 06 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Kerry Jossleyn Individual |
Whangarei |
22 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Wendy Anne Individual |
Whangarei |
22 Feb 2006 - current |
Location
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The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |