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General information

Kerepark Limited

Type: NZ Limited Company (Ltd)
9429040105284
New Zealand Business Number
189451
Company Number
Registered
Company Status

Kerepark Limited (issued a New Zealand Business Number of 9429040105284) was incorporated on 20 Aug 1968. 2 addresses are currently in use by the company: 143 Morrinsville-Walton Road, Rd 1, Morrinsville, 3371 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their registered address, up until 11 Nov 2022. Kerepark Limited used other names, namely: Tinsval Poultry Farm Limited from 20 Aug 1968 to 19 Nov 2001. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Valler, Brenda Christine (an individual) located at Rd 1, Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Valler, Alton Glenn (an individual) - located at Rd 1, Morrinsville. Our information was updated on 28 Mar 2024.

Current address Type Used since
143 Morrinsville-walton Road, Rd 1, Morrinsville, 3371 Physical & service & registered 11 Nov 2022
Last updated:
Directors
Name and Address Role Period
Alton Glenn Valler
Rd 1, Morrinsville, 3371
Address used since 24 Nov 2017
R D 1, Morrinsville, 3371
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Brenda Christine Valler
Rd 1, Morrinsville, 3371
Address used since 24 Nov 2017
R D 1, Morrinsville, 3371
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Tinsley Glenn Valler
Morrinsville, Morrinsville, 3300
Address used since 24 Nov 2017
Morrinsville, 3300
Address used since 16 Jun 2016
Director 26 Jul 1974 - 01 Jun 2018
Cyril John Valler
Army Bay, Whangaparoa,
Address used since 26 Jul 1974
Director 26 Jul 1974 - 15 Nov 1993
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 03 Nov 2011 - 11 Nov 2022
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered 21 Nov 2000 - 03 Nov 2011
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville Registered 21 Nov 2000 - 21 Nov 2000
As Per Registered Office Physical 22 Sep 1997 - 03 Nov 2011
Kereone Rd, 1 R D, Morrinsville Physical 22 Sep 1997 - 22 Sep 1997
Kereone Rd, 1 R D, Morrinsville Registered 22 Sep 1997 - 21 Nov 2000
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Valler, Brenda Christine
Individual 		Rd 1
Morrinsville
3371 		23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Valler, Alton Glenn
Individual 		Rd 1
Morrinsville
3371 		23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Valler, Tinsley Glenn
Individual 		Morrinsville
Morrinsville
3300 		20 Aug 1968 - 15 Jun 2018
Valler, Daphne Jessica
Individual 		Papakura 2110
 20 Aug 1968 - 15 Apr 2014
Location
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