Kerzan (N.z.) Limited, a registered company, was incorporated on 22 Nov 1990. 9429039154958 is the NZ business identifier it was issued. This company has been run by 2 directors: Ronald Eric Mcfadyen - an active director whose contract started on 24 Nov 1990,
Reva Tui Mcfadyen - an active director whose contract started on 24 Nov 1990.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Mcsaveneys Road, Marshland, Christchurch, 8051 (category: physical, service).
Kerzan (N.z.) Limited had been using 57 Mcsaveneys Rd Marshlands, Christchurch as their physical address up to 16 Nov 2000.
All company shares (5000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcfadyen, Zane Raymond (an individual) located at Parklands, Christchurch postcode 8083,
Mcfadyen, Ronald Eric (a director) located at Christchurch postcode 8051,
Mcfadyen, Reva Tui (a director) located at Christchurch postcode 8051.
Previous addresses
Address: 57 Mcsaveneys Rd Marshlands, Christchurch
Physical address used from 16 Nov 2000 to 16 Nov 2000
Address: 57 Mcsaveneys Road, Marshland, Christchurch, 8051 New Zealand
Registered address used from 16 Nov 2000 to 16 Nov 2000
Address: 22 Stewart Street, Christchurch
Physical address used from 11 Nov 1999 to 16 Nov 2000
Address: 22 Stewart Street, Christchurch
Registered address used from 24 Dec 1998 to 16 Nov 2000
Address: -
Physical address used from 05 Feb 1996 to 11 Nov 1999
Address: Mckay Bailey, 291 Madras Street, Christchurch
Registered address used from 05 Jun 1992 to 24 Dec 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Mcfadyen, Zane Raymond |
Parklands Christchurch 8083 New Zealand |
20 Dec 2017 - |
Director | Mcfadyen, Ronald Eric |
Christchurch 8051 New Zealand |
10 Feb 2012 - |
Director | Mcfadyen, Reva Tui |
Christchurch 8051 New Zealand |
10 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadyen Family Trust, The |
St Albans Christchurch 8051 New Zealand |
22 Nov 1990 - 10 Feb 2012 |
Individual | Mcfadyen Family Trust, The |
St Albans Christchurch 8051 New Zealand |
22 Nov 1990 - 10 Feb 2012 |
Individual | Lambert, Raymond Alfred William |
Kaiapoi Christchurch 7630 New Zealand |
10 Feb 2012 - 20 Dec 2017 |
Ronald Eric Mcfadyen - Director
Appointment date: 24 Nov 1990
Address: Christchurch, 8051 New Zealand
Address used since 03 Dec 2015
Reva Tui Mcfadyen - Director
Appointment date: 24 Nov 1990
Address: Christchurch, 8051 New Zealand
Address used since 03 Dec 2015
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