Kereru Whenua Limited
Type: NZ Limited Company (Ltd)Kereru Whenua Limited (NZBN 9429030859388) was registered on 15 Dec 2011. 2 addresses are in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 09 Nov 2015. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Kemp, Henry Asajiro (an individual) located at R D 3, Dargaville postcode 0373,
Kemp, Henry Asajiro (a director) located at R D 3, Dargaville postcode 0373,
Holyoake, Henry Anthony (a director) located at Rd 3, Whangarei postcode 0173. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Kereru Whenua Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alderton Drive, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 09 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Holyoake
Rd 1, Pouto, 0391
Address used since 29 Sep 2017
Rd 3, Whangarei, 0173
Address used since 26 Sep 2013 |
Director | 15 Dec 2011 - current |
|
Mark Herbert Kapa
Kamo, Kamo, 0112
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - current |
|
Rangi Mitchelson
R D 1, Waimauku, 0881
Address used since 15 Dec 2011
Rd 2, Kaiwaka, 0573
Address used since 06 Sep 2017 |
Director | 15 Dec 2011 - current |
|
Henry Asajiro Kemp
R D 3, Dargaville, 0373
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 27 Sep 2023 |
|
Hayden Wright
Paraparaumu, Paraparaumu, 5032
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 15 Jan 2016 |
|
Rawson Sidney Ambrose Wright
R D 6, Whangarei, 0176
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 20 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 18 Sep 2014 - 09 Nov 2015 |
| 9-11 Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical | 15 Dec 2011 - 18 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Henry Asajiro Individual |
R D 3 Dargaville 0373 |
15 Dec 2011 - current |
|
Kemp, Henry Asajiro Director |
R D 3 Dargaville 0373 |
15 Dec 2011 - current |
|
Holyoake, Henry Anthony Director |
Rd 3 Whangarei 0173 |
15 Dec 2011 - current |
|
Kapa, Mark Herbert Director |
Kamo Kamo 0112 |
15 Dec 2011 - current |
|
Mitchelson, Rangi Director |
Rd 2 Kaiwaka 0573 |
15 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Rawson Sidney Ambrose Individual |
R D 6 Whangarei 0176 |
15 Dec 2011 - 21 Sep 2016 |
|
Wright, Hayden Individual |
Paraparaumu Paraparaumu 5032 |
15 Dec 2011 - 21 Sep 2016 |
|
Hayden Wright Director |
Paraparaumu Paraparaumu 5032 |
15 Dec 2011 - 21 Sep 2016 |
|
Rawson Sidney Ambrose Wright Director |
R D 6 Whangarei 0176 |
15 Dec 2011 - 21 Sep 2016 |
 |
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