General information
Kerikeri Area Sport And Recreation Management Limited
Type: NZ Limited Company (Ltd)9429033046228
New Zealand Business Number
2051793
Company Number
Registered
Company Status
Kerikeri Area Sport and Recreation Management Limited (issued an NZBN of 9429033046228) was incorporated on 28 Nov 2007. 1 address is in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 02 Feb 2016. 120 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 120 shares (100% of shares), namely:
Angela Edwards (an individual) located at Rd 2, Kaikohe postcode 0472,
Alistair Robinson (an individual) located at Rd 3, Kerikeri postcode 0293,
Marty Robinson (an individual) located at Kerikeri. The Businesscheck information was updated on 23 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 02 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Solomon Taiapo Dalton
Rd1, Kaikohe, 0472
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Angela Barker
Kerikeri, Kerikeri, 0230
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Solomon Taiapo Dalton
Rd1, Kaikohe, Northland, 0405
Address used since 24 May 2016 |
Director | 24 May 2016 - 31 Jul 2020 |
|
Darryn Stanley Hendrikus Fisher
Kerikeri, Kerikeri, 0230
Address used since 29 Jul 2018 |
Director | 29 Jul 2018 - 31 Jul 2020 |
|
Craig Maxwell-crawshaw
Kerikeri, 0293
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 31 Jul 2020 |
|
Jill Schofield - Coyle
Kerikeri, Kerikeri, 0230
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 31 Jul 2020 |
|
Greg Walker Mcmanus
Paihia, Paihia, 0200
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 31 Jul 2020 |
|
Andrew Penny Penny
Kerikeri, Kerikeri, 0230
Address used since 17 Nov 2019 |
Director | 17 Nov 2019 - 31 Jul 2020 |
|
Angela Barker
Kerikeri, Kerikeri, 0230
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - 31 Jul 2020 |
|
John Graham Alexander Day
Kerikeri, Kerikeri, 0230
Address used since 24 May 2017 |
Director | 24 May 2017 - 14 Feb 2020 |
|
Simon David Bristow
Kerikeri, Northland, 0230
Address used since 24 May 2016 |
Director | 24 May 2016 - 27 Aug 2019 |
|
Anna Margaret Jordan
Waipapa, Kerikeri, 0295
Address used since 21 Mar 2016 |
Director | 17 Feb 2009 - 01 May 2019 |
|
Angela Barker
Rd 2, Kerikeri, 0295
Address used since 24 May 2016 |
Director | 24 May 2016 - 28 Feb 2018 |
|
Laurel Marie Simm
Rd 2, Kerikeri, 0295
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 09 Mar 2017 |
|
Leanne Wilson
Kerikeri Road, Kerikeri, 0230
Address used since 21 Mar 2016 |
Director | 31 Jan 2008 - 14 Nov 2016 |
|
Stephanus De Ruiter
Rd 1, Kerikeri, 0294
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 18 Apr 2016 |
|
Mike Walshe
Kerikeri, 0420
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 04 Mar 2012 |
|
David Callagher
Kerikeri, 0230
Address used since 12 Feb 2008 |
Director | 31 Jan 2008 - 15 Mar 2011 |
|
Leah Watson
Homestead Road, Kerikeri,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 31 Jan 2008 |
|
Stephen Rundle
Homestead Road, Kerikeri,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 10 Mar 2015 - 02 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 01 Mar 2010 - 10 Mar 2015 |
| C/-bdo Spicers, Homestead Road, Kerikeri | Registered & physical | 28 Nov 2007 - 01 Mar 2010 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Maree Edwards Individual |
Rd 2 Kaikohe 0472 |
01 Mar 2018 - current |
|
Alistair Robinson Individual |
Rd 3 Kerikeri 0293 |
28 Nov 2007 - current |
|
Marty Robinson Individual |
Kerikeri |
28 Nov 2007 - current |
|
Richard Ayton Individual |
Kerikeri |
28 Nov 2007 - current |
|
Florence Annison Individual |
Kerikeri Kerikeri 0230 |
28 Nov 2007 - current |
|
Debbie Klinac Individual |
Fairway Drive Kerikeri |
28 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Eastwood Individual |
Rd 1 Kamo 0185 |
28 Nov 2007 - 15 Apr 2016 |
|
Stephen Rundle Individual |
Kerikeri |
04 Feb 2008 - 15 Apr 2016 |
|
Leah Watson Individual |
Kerikeri |
28 Nov 2007 - 27 Jun 2010 |
|
Elizabeth Forgie Individual |
Okaihau |
28 Nov 2007 - 27 Jun 2010 |
|
Murry Nock Individual |
Kerikeri |
28 Nov 2007 - 01 Mar 2018 |
Location
Companies nearby
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |