Keryx Limited
Type: NZ Limited Company (Ltd)Keryx Limited (NZBN 9429036288649) was started on 11 Oct 2002. 5 addresess are in use by the company: Po Box 249, Warkworth, Warkworth, 0941 (type: postal, office). 3 Mason Heights, Rd 1, Warkworth had been their registered address, up to 06 Apr 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Quaestor Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Martin, Roger (an individual) located at Rd 1, Warkworth postcode 0910,
Willoughby, William Keith (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Martin, Roger (an individual) - located at Rd 1, Warkworth. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Keryx Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Mason Heights, Warkworth, 0910 | Physical & registered & service | 06 Apr 2020 |
| Po Box 249, Warkworth, Warkworth, 0941 | Postal | 03 Oct 2020 |
| 3 Mason Heights, Warkworth, 0910 | Office & delivery | 03 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Martin
Warkworth, 0910
Address used since 27 Mar 2020
Rd 1, Warkworth, 0981
Address used since 03 Mar 2015 |
Director | 11 Oct 2002 - current |
|
William Keith Willoughby
Epsom, Auckland, 1023
Address used since 20 May 2005 |
Director | 20 May 2005 - current |
|
Marion Martin
Saint Heliers, Auckland, 1071
Address used since 26 Oct 2009 |
Director | 11 Oct 2002 - 04 Oct 2014 |
| 3 Mason Heights , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mason Heights, Rd 1, Warkworth, 0981 | Registered & physical | 03 Nov 2014 - 06 Apr 2020 |
| 49 Glover Road, St Heliers, Auckland 1071 | Registered & physical | 14 Apr 2009 - 03 Nov 2014 |
| 66 Empire Road, Epsom, Auckland | Physical & registered | 11 Oct 2002 - 14 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jun 2015 - current |
|
Martin, Roger Individual |
Rd 1 Warkworth 0910 |
11 Oct 2002 - current |
|
Willoughby, William Keith Individual |
Epsom Auckland |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Roger Individual |
Rd 1 Warkworth 0910 |
11 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Marion Individual |
St Heliers Auckland 1071 |
11 Oct 2002 - 04 Oct 2014 |
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