General information

Kereru Lane Limited

Type: NZ Limited Company (Ltd)
9429046200341
New Zealand Business Number
6315692
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Kereru Lane Limited (NZBN 9429046200341) was registered on 29 Jun 2017. 2 addresses are in use by the company: 475 Oaia Road, Rd 1, Muriwai, 0881 (type: registered, physical). 38 Daniel Parade, Rd 5, Mangawhai had been their registered address, until 14 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thaddaues Jones Lawrence and Rebecca Anne Lawrence (an other) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
David Stuart Jellie and Yvonne Frances Jellie (an other) - located at Mount Eden, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Kereru Lane Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
475 Oaia Road, Rd 1, Muriwai, 0881 Registered & physical & service 14 Jun 2019
Directors
Name and Address Role Period
Rebecca Lawrence
Rd 1, Muriwai, 0881
Address used since 01 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 29 Jun 2017
Rd 5, Mangawhai, 0975
Address used since 06 Jun 2018
Director 29 Jun 2017 - current
David Jellie
Mount Eden, Auckland, 1025
Address used since 01 Jun 2019
Mount Eden, Auckland, 1024
Address used since 06 Jun 2018
Mount Albert, Auckland, 1025
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Addresses
Previous address Type Period
38 Daniel Parade, Rd 5, Mangawhai, 0975 Registered & physical 14 Jun 2018 - 14 Jun 2019
19 Maxwell Avenue, Grey Lynn, Auckland, 1021 Registered & physical 29 Jun 2017 - 14 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thaddaues Jones Lawrence And Rebecca Anne Lawrence
Other (Other)
Rd 1
Muriwai
0881
06 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David Stuart Jellie And Yvonne Frances Jellie
Other (Other)
Mount Eden
Auckland
1025
06 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Thaddaeus
Individual
Grey Lynn
Auckland
1021
29 Jun 2017 - 06 Jul 2017
Jellie, Yvonne Frances
Individual
Mount Albert
Auckland
1025
29 Jun 2017 - 06 Jul 2017
Lawrence, Rebecca
Director
Grey Lynn
Auckland
1021
29 Jun 2017 - 06 Jul 2017
Jellie, David
Director
Mount Albert
Auckland
1025
29 Jun 2017 - 06 Jul 2017
Location
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