Kerrand Holdings Limited
Type: NZ Limited Company (Ltd)Kerrand Holdings Limited (New Zealand Business Number 9429036657971) was registered on 11 Jan 2002. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their registered address, up to 14 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Jeremy Stubbs Trustees Limited (an entity) located at Taumarunui postcode 3920,
Buchanan, Kerrie Michelle (an individual) located at Rd 3, Cambridge postcode 3495,
Buchanan, Andrew Vernon (an individual) located at Rd 3, Cambridge postcode 3495. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & service | 14 Feb 2018 |
| 37 Miriama Street, Taumarunui, Taumarunui, 3920 | Registered | 14 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Vernon Buchanan
Rd 3, Cambridge, 3495
Address used since 16 Feb 2022
R D 2, Taumarunui, 3992
Address used since 29 Feb 2012 |
Director | 11 Jan 2002 - current |
|
Kerrie Michelle Buchanan
Rd 3, Cambridge, 3495
Address used since 16 Feb 2022
R D 2, Taumarunui, 3992
Address used since 22 Jul 2015 |
Director | 27 Feb 2009 - current |
|
Jeremy Gilbert Oakley Stubbs
Taumarunui 2600,
Address used since 11 Jan 2002 |
Director | 11 Jan 2002 - 23 Apr 2010 |
|
Keri Michelle Buchanan
R D 2, Taumarunui 2600,
Address used since 11 Jan 2002 |
Director | 11 Jan 2002 - 27 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered | 11 May 2011 - 14 Feb 2018 |
| 37 Miriama Street, Taumarunui, 3920 | Physical | 11 May 2011 - 14 Feb 2018 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical & registered | 06 Mar 2009 - 11 May 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 07 Mar 2005 - 06 Mar 2009 |
| Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical & registered | 11 Jan 2002 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Stubbs Trustees Limited Shareholder NZBN: 9429037781996 Entity (NZ Limited Company) |
Taumarunui 3920 |
02 Mar 2016 - current |
|
Buchanan, Kerrie Michelle Individual |
Rd 3 Cambridge 3495 |
27 Feb 2009 - current |
|
Buchanan, Andrew Vernon Individual |
Rd 3 Cambridge 3495 |
11 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jeremy Gilbert Oakley Individual |
Taumarunui 3996 |
11 Jan 2002 - 02 Mar 2016 |
|
Buchanan, Keri Michelle Individual |
R D 2 Taumarunui 2600 |
11 Jan 2002 - 27 Jun 2010 |
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |