Kerr Equities Limited
Type: NZ Limited Company (Ltd)Kerr Equities Limited (New Zealand Business Number 9429039432520) was registered on 16 Jun 1988. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 23 Nov 2015. Kerr Equities Limited used more names, namely: Triangle Recruitment Limited from 05 Oct 1990 to 02 Dec 2011, Law Store No.11 Limited (16 Jun 1988 to 05 Oct 1990). 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2980 shares (99.33% of shares), namely:
Kerr, Russell Jack (an individual) located at Kohimarama, Auckland postcode 1071,
Npt Bennett Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 20 shares); it includes
Kerr, Russell Jack (an individual) - located at Kohimarama, Auckland. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Jack Kerr
Kohimarama, Auckland, 1071
Address used since 04 Aug 2015 |
Director | 11 Jul 2012 - current |
|
Susan Leigh Kerr
Meadowbank, Auckland, 1072
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 11 Jul 2012 |
|
Russell Jack Kerr
Meadowbank, Auckland, 1072
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 06 Mar 2012 |
|
Susan Leigh Bennett
Newmarket, Auckland,
Address used since 01 Jun 2009 |
Director | 29 May 1992 - 15 Feb 2012 |
|
Margaret Jane Morgan
Remuera, Auckland, 1050
Address used since 29 May 1992 |
Director | 29 May 1992 - 30 Dec 2009 |
|
Philippa Anne Stanaway
Newton, Auckland,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 01 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 11 Jun 2013 - 23 Nov 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 09 Jun 2011 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 03 Jun 2005 - 11 Jun 2013 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 03 Jun 2005 - 09 Jun 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 04 Jun 2003 - 03 Jun 2005 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 19 Jun 1998 - 04 Jun 2003 |
| Level 5, Customhouse, 50 Anzac Ave, Auckland | Registered | 27 Jul 1995 - 04 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Russell Jack Individual |
Kohimarama Auckland 1071 |
11 Jul 2012 - current |
|
Npt Bennett Trustee Limited Shareholder NZBN: 9429030971561 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Russell Jack Individual |
Kohimarama Auckland 1071 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Susan Leigh Individual |
Meadowbank Auckland 1072 |
16 Jun 1988 - 30 May 2014 |
|
Morgan, Margaret Jane Individual |
Remuera Auckland |
16 Jun 1988 - 27 Jun 2010 |
|
Thomas, Tony John Individual |
Greenhithe Auckland |
16 Jun 1988 - 16 Sep 2011 |
|
Morgan, Margaret Jane Individual |
Remuera Auckland |
16 Jun 1988 - 27 Jun 2010 |
|
Kerr, Susan Leigh Individual |
Meadowbank Auckland 1072 |
16 Jun 1988 - 30 May 2014 |
|
Thomas, Tony John Individual |
Greenhithe Auckland |
16 Jun 1988 - 16 Sep 2011 |
 |
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|
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|
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|
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