General information
Keri Pies Limited
Type: NZ Limited Company (Ltd)9429036584000
New Zealand Business Number
1195654
Company Number
Registered
Company Status
Keri Pies Limited (NZBN 9429036584000) was registered on 14 Mar 2002. 5 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Accounts Receivable (2004P Ltd, Chartered Accountants, 38 Access Road, Kerikeri had been their physical address, until 13 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Woodhead, Elisah (an individual) located at Rd 2, Waipapa postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woodhead, Heremaia Jackson (an individual) - located at Rd 2, Waipapa. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2011 |
| 10 Fairway Drive, Kerikeri, 0230 | Records | 05 Apr 2011 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical & service | 13 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elisah Woodhead
Rd 2, Waipapa, 0295
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Heremaia Jackson Woodhead
Rd 2, Waipapa, 0295
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Joannes Coenradus De Wolf
Kerikeri, Kerikeri, 0230
Address used since 16 Apr 2021
Kerikeri, 0295
Address used since 12 Apr 2016 |
Director | 14 Mar 2002 - 02 Feb 2023 |
|
Esther De Wolf
Kerikeri, 0295
Address used since 12 Apr 2016 |
Director | 14 Mar 2002 - 05 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Accounts Receivable (2004p Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Physical | 09 Dec 2008 - 13 Apr 2011 |
| Accounts Receivable (2004)_ Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered | 09 Dec 2008 - 13 Apr 2011 |
| Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri | Physical & registered | 10 May 2004 - 09 Dec 2008 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Physical & registered | 14 Mar 2002 - 10 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhead, Elisah Individual |
Rd 2 Waipapa 0295 |
13 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhead, Heremaia Jackson Individual |
Rd 2 Waipapa 0295 |
13 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Wolf, Johannes Coenradus Individual |
Kerikeri Kerikeri 0230 |
03 May 2004 - 13 Feb 2023 |
|
De Wolf, Johannes Coenradus Individual |
Kerikeri Kerikeri 0230 |
03 May 2004 - 13 Feb 2023 |
|
De Wolf, Johannes Coenradus Individual |
Kerikeri Kerikeri 0230 |
03 May 2004 - 13 Feb 2023 |
|
De Wolf, Joannes Coenradus Individual |
Kerikeri Kerikeri 0230 |
14 Mar 2002 - 13 Feb 2023 |
|
Jc & E De Wolf Trustee Company Limited Shareholder NZBN: 9429033060156 Company Number: 2037235 Entity |
Kerikeri Kerikeri 0230 |
21 Jun 2010 - 13 Feb 2023 |
|
Jc & E De Wolf Trustee Company Limited Shareholder NZBN: 9429033060156 Company Number: 2037235 Entity |
Kerikeri Kerikeri 0230 |
21 Jun 2010 - 13 Feb 2023 |
|
Estate Esther De Wolf Other |
Kerikeri Kerikeri 0230 |
21 Apr 2017 - 13 Feb 2023 |
|
Estate Esther De Wolf Other |
Kerikeri Kerikeri 0230 |
21 Apr 2017 - 13 Feb 2023 |
|
Estate Esther De Wolf Other |
Kerikeri Kerikeri 0230 |
21 Apr 2017 - 13 Feb 2023 |
|
De Wolf, Esther Individual |
Kerikeri |
14 Mar 2002 - 21 Apr 2017 |
|
De Wolf, Esther Individual |
Kerikeri |
03 May 2004 - 21 Apr 2017 |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
03 May 2004 - 27 Jun 2010 | |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
03 May 2004 - 27 Jun 2010 |
Location
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|
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|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
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