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General information

Kerr Construction Limited

Type: NZ Limited Company (Ltd)
9429031728485
New Zealand Business Number
2376916
Company Number
Registered
Company Status

Kerr Construction Limited (issued an NZ business number of 9429031728485) was registered on 15 Dec 2009. 2 addresses are currently in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, registered). 5 Bougainville Street, Whangarei had been their registered address, up to 08 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mwis 2021 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Gross, Marina (an individual) located at Onerahi, Whangarei postcode 0110,
Gross, Etienne (a director) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gross, Marina (an individual) - located at Onerahi, Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gross, Etienne, located at Onerahi, Whangarei (a director). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
30 Rathbone Street, Whangarei, 0110 Physical & registered & service 08 Apr 2021
Last updated:
Directors
Name and Address Role Period
Etienne Gross
Onerahi, Whangarei, 0110
Address used since 29 Mar 2021
Director 29 Mar 2021 - current
Neville Murray Sander
Port Whangarei, Whangarei, 0110
Address used since 26 Jun 2014
Director 15 Dec 2009 - 29 Mar 2021
Addresses
Previous address Type Period
5 Bougainville Street, Whangarei, 0110 Registered & physical 15 Dec 2009 - 08 Apr 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mwis 2021 Limited
Shareholder NZBN: 9429049005509
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		29 Mar 2021 - current
Gross, Marina
Individual 		Onerahi
Whangarei
0110 		29 Mar 2021 - current
Gross, Etienne
Director 		Onerahi
Whangarei
0110 		29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gross, Marina
Individual 		Onerahi
Whangarei
0110 		29 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gross, Etienne
Director 		Onerahi
Whangarei
0110 		29 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Sander, Neville Murray
Individual 		Port Whangarei
Whangarei
0110 		15 Dec 2009 - 29 Mar 2021
Location
Companies nearby
Bougainville No.3 Limited
5 Bougainville Street
Bougainville Properties Limited
5 Bougainville Street
Kerr Construction Northland Limited
5 Bougainville Street
Kerr Construction Whangarei Limited
5 Bougainville Street
Northland Contracting Limited
3 Bougainville Street