Kericrest Properties Limited
Type: NZ Limited Company (Ltd)Kericrest Properties Limited (issued an NZBN of 9429038987601) was registered on 13 May 1992. 2 addresses are currently in use by the company: 65D Kingfisher Drive, Rd 1, Kerikeri, 0294 (type: registered, physical). 93 Kerikeri Road, Kerikeri had been their physical address, until 28 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Evans Family Trustee Company Limited (an entity) located at Rd 1, Kerikeri postcode 0294,
Evans, Sally Ann (an individual) located at Rd 1, Kerikeri postcode 0294,
Evans, Mark Peter (an individual) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Evans, Mark Peter (an individual) - located at Rd 1, Kerikeri. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evans, Sally Ann, located at Rd 1, Kerikeri (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65d Kingfisher Drive, Rd 1, Kerikeri, 0294 | Registered & physical & service | 28 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Evans
Rd 1, Kerikeri, 0294
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Carole Ann Titus
Opito Bay, Kerikeri,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 19 Dec 2014 |
|
James Mitchell Hotchkiss
Opito Bay, Kerikeri, Bay Of Islands,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 04 Aug 2000 |
|
Peter John Mckay
Whangarei,
Address used since 12 May 1992 |
Director | 12 May 1992 - 25 Jun 1992 |
|
Roko Marijaj Jujaj Urlich
Whangarei,
Address used since 12 May 1992 |
Director | 12 May 1992 - 25 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 93 Kerikeri Road, Kerikeri, 0230 | Physical | 15 Apr 2003 - 28 Jul 2022 |
| 93 Kerikeri Road, Kerikeri, 0230 | Registered | 07 Apr 2002 - 28 Jul 2022 |
| C/- Griersons Accountants, Suite 10 Kowhai Court, 27 Rust Street, Whangarei | Physical | 16 May 1997 - 15 Apr 2003 |
| C/- Connell Rishworth Gerard, Corner Bank Street And Vinery Lane, Whangarei | Registered | 06 Apr 1993 - 07 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Family Trustee Company Limited Shareholder NZBN: 9429049238617 Entity (NZ Limited Company) |
Rd 1 Kerikeri 0294 |
30 Apr 2021 - current |
|
Evans, Sally Ann Individual |
Rd 1 Kerikeri 0294 |
14 Jan 2015 - current |
|
Evans, Mark Peter Individual |
Rd 1 Kerikeri 0294 |
14 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Peter Individual |
Rd 1 Kerikeri 0294 |
14 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Sally Ann Individual |
Rd 1 Kerikeri 0294 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titus, Carole Ann Individual |
Kerikeri |
21 Apr 2004 - 14 Jan 2015 |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
14 Jan 2015 - 30 Apr 2021 |
|
Evans, Sally Ann Individual |
Rd 1 Kerikeri 0294 |
14 Jan 2015 - 30 Apr 2021 |
|
Evans, Mark Peter Individual |
Rd 1 Kerikeri 0294 |
14 Jan 2015 - 30 Apr 2021 |
|
Garner, David Michael Individual |
Rd 1 Murupara 3079 |
14 Jan 2015 - 30 Apr 2021 |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
14 Jan 2015 - 30 Apr 2021 |
|
Estate Hotchkiss, Carole Titus Individual |
Kerikeri |
21 Apr 2004 - 14 Jan 2015 |
 |
Shareholder Services Limited 93 Kerikeri Road |
|
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|
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|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |