Kershaw Holdings Limited was started on 04 Apr 2013 and issued a New Zealand Business Number of 9429030302525. The registered LTD company has been run by 3 directors: Mark Maxwell Kershaw - an active director whose contract started on 04 Apr 2013,
Erica Alexandra Kershaw - an inactive director whose contract started on 04 Apr 2013 and was terminated on 07 Mar 2022,
Joshua David Kershaw - an inactive director whose contract started on 04 Apr 2013 and was terminated on 11 Jun 2021.
As stated in our data (last updated on 30 Mar 2024), the company registered 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (category: registered, physical).
Until 25 May 2021, Kershaw Holdings Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address.
BizDb identified past names used by the company: from 18 Mar 2013 to 02 May 2013 they were called Coastwide Helicopters 2013 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Ragnah Trust (an other) located at Rd 1, Mount Somers postcode 7771.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kershaw, Corrina Elsie - located at Rd1 Alford Forrest, Ashburton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kershaw, Mark Maxwell, located at Rd1 Alford Forrest, Ashburton (a director). Kershaw Holdings Limited was categorised as "Aerial crop dusting or spraying" (business classification A052903).
Previous address
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Apr 2013 to 25 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Ragnah Trust |
Rd 1 Mount Somers 7771 New Zealand |
05 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kershaw, Corrina Elsie |
Rd1 Alford Forrest Ashburton 7771 New Zealand |
05 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Kershaw, Mark Maxwell |
Rd1 Alford Forrest Ashburton 7771 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kershaw, Joshua David |
Rd 1 Ashburton 7771 New Zealand |
04 Apr 2013 - 15 Jun 2021 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Individual | Kershaw, Erica Alexandra |
The Octagon Dunedin 9016 New Zealand |
04 Apr 2013 - 07 Mar 2022 |
| Individual | Kershaw, Erica Alexandra |
The Octagon Dunedin 9016 New Zealand |
07 Mar 2022 - 05 Apr 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 07 Mar 2022 |
| Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
04 Apr 2013 - 21 Aug 2015 | |
| Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
04 Apr 2013 - 21 Aug 2015 |
Mark Maxwell Kershaw - Director
Appointment date: 04 Apr 2013
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 17 May 2021
Address: Methven, 7730 New Zealand
Address used since 01 Apr 2015
Address: Dunedin, 9016 New Zealand
Address used since 16 Aug 2019
Erica Alexandra Kershaw - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 07 Mar 2022
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 17 May 2021
Address: Dunedin, 9016 New Zealand
Address used since 20 Aug 2020
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 04 Apr 2013
Joshua David Kershaw - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 11 Jun 2021
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 16 Aug 2019
Address: Methven, 7730 New Zealand
Address used since 01 Apr 2015
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