Kerian Limited
Type: NZ Limited Company (Ltd)Kerian Limited (issued an NZBN of 9429033511641) was launched on 02 Apr 2007. 6 addresess are in use by the company: 722A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 34A Clonbern Road, Remuera, Auckland had been their physical address, up until 16 Dec 2020. Kerian Limited used other names, namely: Global Families Limited from 02 Apr 2007 to 16 May 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Mcwilliam, Ian Douglas (an individual) located at Remuera, Auckland postcode 1050,
Burridge, Kerry Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcwilliam, Ian Douglas (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burridge, Kerry Anne, located at Remuera, Auckland (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Kerian Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 The Track, Takanini, Takanini, 2112 | Other (Address For Share Register) | 28 Aug 2013 |
| 34a Clonbern Road, Remuera, Auckland, 1050 | Postal & office & delivery | 08 Nov 2019 |
| 722a Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Anne Burridge
Remuera, Auckland, 1050
Address used since 11 Dec 2020
Remuera, Auckland, 1050
Address used since 28 Sep 2012 |
Director | 02 Apr 2007 - current |
|
Ian Douglas Mcwilliam
Remuera, Auckland, 1050
Address used since 11 Dec 2020
Remuera, Auckland, 1050
Address used since 28 Sep 2012 |
Director | 02 Apr 2007 - current |
| 34a Clonbern Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 34a Clonbern Road, Remuera, Auckland, 1050 | Physical & registered | 05 Sep 2013 - 16 Dec 2020 |
| Level 1 245 High Street, Lower Hutt, 5010 | Registered & physical | 15 Dec 2010 - 05 Sep 2013 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered | 11 Aug 2008 - 15 Dec 2010 |
| 27 Miles Lane, Tauranga | Physical | 02 Apr 2007 - 15 Dec 2010 |
| Rodewald Hart, Cnr Jocelyn & Queen Sts, Te Puke | Registered | 02 Apr 2007 - 11 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Ian Douglas Individual |
Remuera Auckland 1050 |
02 Apr 2007 - current |
|
Burridge, Kerry Anne Individual |
Remuera Auckland 1050 |
02 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Ian Douglas Individual |
Remuera Auckland 1050 |
02 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burridge, Kerry Anne Individual |
Remuera Auckland 1050 |
02 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R C Keam Trustee Co (2004) Limited Shareholder NZBN: 9429035130703 Company Number: 1566762 Entity |
02 Apr 2007 - 12 Oct 2015 | |
|
R C Keam Trustee Co (2004) Limited Shareholder NZBN: 9429035130703 Company Number: 1566762 Entity |
02 Apr 2007 - 12 Oct 2015 |
 |
Zoo Keepers Trustee Limited 36a Clonbern Road |
|
Wumbo Limited Partnership 28 Clonbern Road |
|
Tech Exports Limited Flat 2, 24 Clonbern Road |
|
Rr Physiodent Limited 3/21 Clonbern Road |
|
Active Institute Limited 35 St Vincent Avenue |
|
Gold Sunflower Property 2016 Limited 20b Clonbern Road |
|
Redoke Limited 5 Carmont Street |
|
Ca Kolose Limited 5 Carmont Street |
|
Southfield Homes Limited 11a Norana Avenue |
|
Vra Investments Limited 4-20 Armadale Road |
|
Misty Hayton Limited 305a Remuera Rd |
|
Katcharjo Limited 1c Armadale Road |