General information

Kerikeri Contracting Limited

Type: NZ Limited Company (Ltd)
9429031423243
New Zealand Business Number
3061585
Company Number
Registered
Company Status

Kerikeri Contracting Limited (NZBN 9429031423243) was incorporated on 26 Aug 2010. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (2% of shares), namely:
Ashby, Joshua Anthony (an individual) located at Waipapa postcode 0295. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 3000 shares); it includes
Aickin Trustee Limited (an entity) - located at Kaitaia,
Aickin, Edward Dennes (an individual) - located at Rd 1, Mangonui. Next there is the next group of shareholders, share allocation (6800 shares, 68%) belongs to 3 entities, namely:
Ashby, Anna Marie, located at Waipapa (an individual),
Ashby, Lawrence John, located at Waipapa (a director),
Far North Trustee Services 2007 Limited, located at Kaitaia (an entity). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered & physical & service 26 Aug 2010
2 Redan Road, Kaitaia, 0410 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Edward Dennes Aickin
Mangonui, 0494
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Lawrence John Ashby
Rd 2, Kerikeri, 0295
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Joshua Anthony Ashby
Waipapa, 0295
Address used since 10 Nov 2022
Waipapa, 0295
Address used since 11 May 2022
Director 11 May 2022 - current
Lance Michael Ashby
Kerikeri, 0295
Address used since 26 Aug 2010
Director 26 Aug 2010 - 26 Aug 2014
Lawrence John Ashby
Kerikeri, Kerikeri, 0230
Address used since 26 Aug 2010
Director 26 Aug 2010 - 23 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ashby, Joshua Anthony
Individual
Waipapa
0295
18 May 2022 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Aickin Trustee Limited
Shareholder NZBN: 9429047504233
Entity (NZ Limited Company)
Kaitaia
0410
17 Jun 2019 - current
Aickin, Edward Dennes
Individual
Rd 1
Mangonui
0494
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 6800
Shareholder Name Address Period
Ashby, Anna Marie
Individual
Waipapa
0295
11 May 2022 - current
Ashby, Lawrence John
Director
Waipapa
0295
11 May 2022 - current
Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Entity (NZ Limited Company)
Kaitaia
0410
26 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
26 Aug 2010 - 17 Jun 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
26 Aug 2010 - 17 Jun 2019
Location