General information

Amy Kerr And Associates Limited

Type: NZ Limited Company (Ltd)
9429036103744
New Zealand Business Number
1280072
Company Number
Registered
Company Status

Amy Kerr and Associates Limited (NZBN 9429036103744) was registered on 04 Mar 2003. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton (type: physical, registered). Amy Kerr and Associates Limited used other names, namely: Birch Kerr Amy Limited from 04 Mar 2003 to 01 Apr 2010. 11475 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3750 shares (32.68% of shares), namely:
Erindale Limited (an entity) located at Masterton. As far as the second group is concerned, a total of 3 shareholders hold 32.68% of all shares (exactly 3750 shares); it includes
Gawith Trustees Limited (an entity) - located at Masterton,
Carr, Julieanne (an individual) - located at Carterton, Carterton,
Amy, Peter John (an individual) - located at Carterton, Carterton. The 3rd group of shareholders, share allotment (1988 shares, 17.32%) belongs to 1 entity, namely:
Amy, Peter John, located at Carterton, Carterton (an individual). The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
38 Bannister Street, Masterton Physical & registered & service 04 Mar 2003
Directors
Name and Address Role Period
Peter John Amy
Carterton, Carterton, 5713
Address used since 24 Mar 2010
Director 04 Mar 2003 - current
Nathan Charles Haglund
Rd 6, Masterton, 5886
Address used since 11 Feb 2020
Director 11 Feb 2020 - 30 Sep 2020
Stephen Patrick Kerr
Lansdowne, Masterton, 5810
Address used since 24 Mar 2010
Director 04 Mar 2003 - 01 Dec 2015
Brian Stewart Crump
Masterton,
Address used since 20 Oct 2009
Director 20 Oct 2009 - 18 Nov 2009
Richard William Birch
Masterton,
Address used since 04 Mar 2003
Director 04 Mar 2003 - 31 Aug 2009
Financial Data
Financial info
11475
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Erindale Limited
Shareholder NZBN: 9429036956234
Entity (NZ Limited Company)
Masterton
03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
01 Mar 2006 - current
Carr, Julieanne
Individual
Carterton
Carterton
5713
01 Mar 2006 - current
Amy, Peter John
Individual
Carterton
Carterton
5713
04 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1988
Shareholder Name Address Period
Amy, Peter John
Individual
Carterton
Carterton
5713
04 Mar 2003 - current
Shares Allocation #4 Number of Shares: 1987
Shareholder Name Address Period
Crump, Brian Stewart
Individual
Lansdowne
Masterton
5810
04 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Stephen Patrick
Individual
Masterton
Masterton
5810
04 Mar 2003 - 03 Feb 2017
Kerr, Stephen Patrick
Individual
Lansdowne
Masterton
5810
04 Mar 2003 - 03 Feb 2017
Kerr, Stephen Patrick
Individual
Lansdowne
Masterton
5810
04 Mar 2003 - 03 Feb 2017
Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Entity
11 Feb 2014 - 03 Feb 2017
Kerr, Freya Janet
Individual
Lansdowne
Masterton
5810
04 Mar 2003 - 03 Feb 2017
Haglund, Nathan Charles
Individual
Rd 6
Masterton
5886
12 Feb 2020 - 19 Feb 2021
Waddington, Edward John
Individual
Lansdowne
Masterton
5810
04 Mar 2003 - 11 Feb 2014
Birch, Richard William
Individual
Masterton
04 Mar 2003 - 01 Mar 2006
Birch, Francine Dion
Individual
Masterton
04 Mar 2003 - 01 Mar 2006
Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Entity
11 Feb 2014 - 03 Feb 2017
Location
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