Kerepehi Transport Limited
Type: NZ Limited Company (Ltd)Kerepehi Transport Limited (NZBN 9429040042152) was incorporated on 08 May 1979. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 05 Nov 2019. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (0.1 per cent of shares), namely:
Challis, Kevin D (an individual) located at Ngatea. As far as the second group is concerned, a total of 1 shareholder holds 99.7 per cent of all shares (exactly 4985 shares); it includes
Challis Holdings Limited (an entity) - located at Hamilton East, Hamilton. The 3rd group of shareholders, share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Challis, Craig Andrew, located at Kerepehi (an individual). The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015 |
Director | 08 May 1992 - current |
|
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015 |
Director | 08 May 1992 - current |
|
Craig Andrew Challis
Rd 1, Paeroa, 3671
Address used since 27 Oct 2009 |
Director | 08 May 1992 - current |
|
Donald Eric Challis
Ngatea,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 01 Feb 2005 |
|
Rae Catherine Challis
Ngatea,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 01 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Oct 2016 - 05 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 28 May 2009 - 12 Oct 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 01 Sep 2004 - 28 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton | Registered & physical | 28 Aug 2002 - 01 Sep 2004 |
| Mackie & Robertson, Normanby Road, Paeroa | Physical | 23 Jun 1997 - 28 Aug 2002 |
| C/o Mackie & Hayes, Normanby Rd, Paeroa | Registered | 24 Jun 1991 - 28 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Kevin D Individual |
Ngatea |
08 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis Holdings Limited Shareholder NZBN: 9429039337429 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Craig Andrew Individual |
Kerepehi |
08 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Noel Individual |
Ngatea |
08 May 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Donald Eric Individual |
Ngatea |
08 May 1979 - 06 Sep 2007 |
|
Challis, Rae Catherine Individual |
Ngatea |
08 May 1979 - 06 Sep 2007 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |