General information
Kerry Dines Limited
Type: NZ Limited Company (Ltd)9429032135770
New Zealand Business Number
111439
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Kerry Dines Limited (New Zealand Business Number 9429032135770) was launched on 05 Jun 1981. 2 addresses are in use by the company: Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, physical). 16A Audrey Road, Milford, Auckland had been their physical address, up to 04 Mar 2022. 100000 shares are allotted to 21 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 14999 shares (15 per cent of shares), namely:
Ac Net Trustees 63 Limited (an entity) located at 44 - 46 Constellation Drive, Rosedale, North Shore City postcode 0632,
Ware, Jason Mark (an individual) located at Red Beach, Red Beach postcode 0932,
Ware, Laura Anne (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 1 per cent of all shares (exactly 1000 shares); it includes
Dlt (2021) 6 Limited (an entity) - located at Albany, Auckland,
Wigzell, Victoria Elizabeth (an individual) - located at Hatfields Beach, Orewa,
Sturm, Allister Michael (an individual) - located at Hatfields Beach, Orewa. Moving on to the next group of shareholders, share allotment (15000 shares, 15%) belongs to 1 entity, namely:
Chiwawa Lion King Co Limited, located at Beach Haven, Auckland (an entity). "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued Kerry Dines Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 | Service & physical | 04 Mar 2022 |
| Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 07 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Carbines
Hobsonville, Auckland, 0616
Address used since 31 May 2021
Greenhithe, Auckland, 0632
Address used since 10 Feb 2015 |
Director | 02 Mar 2009 - current |
|
Trevor John Moir
Beach Haven, Auckland, 0626
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Jason Mark Ware
Red Beach, Red Beach, 0932
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
William Robert Jones
Campbells Bay, Auckland, 0630
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 31 May 2021 |
|
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 02 Sep 2009 |
Director | 05 Jun 1981 - 23 Sep 2016 |
|
Linda Gay Dines
Takapuna, North Shore City, 0620
Address used since 02 Sep 2009 |
Director | 05 Jun 1981 - 23 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Audrey Road, Milford, Auckland | Physical | 16 Oct 1998 - 04 Mar 2022 |
| 20 Ferntree Terrace, West Habour, Auckland | Physical | 16 Oct 1998 - 16 Oct 1998 |
| 20 Ferntree Terrace, Westharbour | Registered | 07 Oct 1997 - 07 Oct 1997 |
| 16a Audrey Road, Milford, Auckland | Registered | 07 Oct 1997 - 07 Mar 2022 |
| 10 Colwill Rd, Massey, Auckland 8 | Registered | 14 Mar 1994 - 07 Oct 1997 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac Net Trustees 63 Limited Shareholder NZBN: 9429042554929 Entity (NZ Limited Company) |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 |
20 Mar 2020 - current |
|
Ware, Jason Mark Individual |
Red Beach Red Beach 0932 |
31 Mar 2017 - current |
|
Ware, Laura Anne Individual |
Red Beach Red Beach 0932 |
20 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2021) 6 Limited Shareholder NZBN: 9429049539028 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Dec 2021 - current |
|
Wigzell, Victoria Elizabeth Individual |
Hatfields Beach Orewa 0931 |
07 Dec 2021 - current |
|
Sturm, Allister Michael Individual |
Hatfields Beach Orewa 0931 |
07 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiwawa Lion King Co Limited Shareholder NZBN: 9429030681385 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
20 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines, Melissa Individual |
Takapuna Auckland 0620 |
22 Jun 2021 - current |
|
Dines, Nicola Individual |
Takapuna Auckland 0620 |
22 Jun 2021 - current |
|
Dines, Kerry Individual |
Milford Auckland |
05 Jun 1981 - current |
|
Dines, Linda Gay Individual |
Milford Auckland |
05 Jun 1981 - current |
|
Rae, Robert Alan Individual |
Royal Oak Auckland 1023 |
22 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 45270
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbines, Melanie Individual |
Hobsonville Auckland 0616 |
25 Jun 2021 - current |
|
Felton, Tracey Individual |
Hobsonville Auckland 0616 |
25 Jun 2021 - current |
|
Masters, Scott Anthony Individual |
Hauraki Auckland 0622 |
31 May 2021 - current |
|
Carbines, Brett Individual |
Hobsonville Auckland 0616 |
14 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Scott Anthony Individual |
Hauraki Auckland 0622 |
31 May 2021 - current |
|
Carbines, Brett Individual |
Hobsonville Auckland 0616 |
14 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 2230
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Rebekah Anne Individual |
Pokeno 2694 |
18 Mar 2020 - current |
|
Terrill, Kevin Ivan Individual |
Pokeno 2694 |
18 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Jason Mark Individual |
Red Beach Red Beach 0932 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Trevor John Director |
Beach Haven Auckland 0626 |
12 Feb 2021 - 07 Feb 2023 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Carbines, David Coulston Individual |
Rd 6 Warkworth 0986 |
23 Jun 2015 - 31 May 2021 |
|
Rae, Robert Alan Individual |
Royal Oak Auckland 1023 |
09 May 2006 - 20 Jul 2018 |
|
Carbines, Bronwyn Individual |
West Harbour Auckland 0618 |
14 Mar 2007 - 23 Jun 2015 |
|
Jackson, Dean Individual |
West Harbour Auckland 0618 |
14 Mar 2007 - 23 Jun 2015 |
Location
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