General information
Kershaw Investments Limited
Type: NZ Limited Company (Ltd)9429038626968
New Zealand Business Number
643640
Company Number
Registered
Company Status
Kershaw Investments Limited (New Zealand Business Number 9429038626968) was incorporated on 15 Aug 1994. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton had been their physical address, up to 11 Oct 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 11 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Beate S. | Director | 02 Nov 2002 - current |
|
Erich Bachmann
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Milford, Auckland, 0620
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Wilhelm Schuler
61348 Bad Homburg, Germany,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 02 Nov 2002 |
|
Erich Bachmann
Milford, Auckland,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 17 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical & registered | 17 Mar 2011 - 11 Oct 2016 |
| Frasers Chartered Accountants, 62 Tristram Street, Hamilton | Registered | 14 May 2008 - 17 Mar 2011 |
| Frasers Chartered Accountants Ltd, 62 Tristram Street, Hamilton | Physical | 14 May 2008 - 17 Mar 2011 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 12 Oct 2005 - 14 May 2008 |
| C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland | Physical | 15 Jun 1997 - 15 Jun 1997 |
| 37-39 Canada St, Morrinsville | Physical | 15 Jun 1997 - 14 May 2008 |
| C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland | Registered | 13 May 1996 - 12 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Beate Maria Director |
10 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Wilhelm Individual |
61348 Bad Homburg Germany |
15 Aug 1994 - 10 Mar 2011 |
Location
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