Kerikeri Holdings Limited
Type: NZ Limited Company (Ltd)Kerikeri Holdings Limited (issued a business number of 9429032354331) was incorporated on 10 Mar 2009. 2 addresses are currently in use by the company: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up to 01 Mar 2022. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 5 entities and holds 98 shares (98% of shares), namely:
Pm Trustee (2016) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Haslar, Stephen William (an individual) located at Browns Bay, Auckland postcode 0630,
Haslar, John William (an individual) located at Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haslar, Lesley Kay (an individual) - located at Rd 1, Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Haslar, Ray William, located at Rd 1, Kerikeri (an individual). Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Kay Haslar
Rd 1, Kerikeri, 0294
Address used since 21 Feb 2022
Rd 1, Kerikeri, 0294
Address used since 29 Mar 2010 |
Director | 10 Mar 2009 - current |
|
Ray William Haslar
Rd 1, Kerikeri, 0294
Address used since 29 Mar 2010 |
Director | 10 Mar 2009 - current |
|
John William Haslar
Kerikeri, 0230
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 01 Jun 2018 - 01 Mar 2022 |
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 16 Jul 2012 - 01 Jun 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2011 - 16 Jul 2012 |
| C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, Albany | Physical & registered | 10 Mar 2009 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
27 Aug 2018 - current |
|
Haslar, Stephen William Individual |
Browns Bay Auckland 0630 |
15 Aug 2022 - current |
|
Haslar, John William Individual |
Kerikeri 0230 |
15 Aug 2022 - current |
|
Haslar, Ray William Individual |
Rd 1 Kerikeri 0294 |
10 Mar 2009 - current |
|
Haslar, Lesley Kay Individual |
Rd 1 Kerikeri 0294 |
10 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslar, Lesley Kay Individual |
Rd 1 Kerikeri 0294 |
10 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslar, Ray William Individual |
Rd 1 Kerikeri 0294 |
10 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
10 Mar 2009 - 27 Aug 2018 |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
Sun & Liu Limited 47 Barbados Drive |
|
4 Our Kids 70 Paul Matthews Road |
|
Privilege New Zealand Limited 68c Paul Mathew Drive |