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Ckl Nz Limited

Type: NZ Limited Company (Ltd)
9429039471246
NZBN
386984
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Service & physical address used since 24 Jan 1997
58 Church Road
Hamilton New Zealand
Registered address used since 05 Mar 2009

Ckl Nz Limited, a registered company, was started on 08 Apr 1988. 9429039471246 is the NZ business number it was issued. This company has been supervised by 15 directors: Geoffrey David Webster - an active director whose contract started on 20 Dec 2007,
Campbell Kent Burrows - an active director whose contract started on 01 May 2014,
Bronwyn Patricia Rhynd - an active director whose contract started on 01 Jul 2015,
Bevan Ronald Houlbrooke - an active director whose contract started on 01 May 2017,
Jonathan Robert Gwyn - an active director whose contract started on 26 Aug 2022.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 58 Church Road, Hamilton (type: registered, physical).
Ckl Nz Limited had been using 310 Tristram Street, Hamilton as their registered address until 05 Mar 2009.
Old names used by this company, as we identified at BizDb, included: from 28 Apr 1997 to 26 Jun 2020 they were called Ckl Surveys Limited, from 08 Apr 1988 to 28 Apr 1997 they were called Carter Keucke and Latham Limited.
A total of 166667 shares are allotted to 26 shareholders (15 groups). The first group consists of 8323 shares (4.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Finally we have the third share allotment (29157 shares 17.49 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 310 Tristram Street, Hamilton

Registered address used from 24 Jan 1997 to 05 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 166667

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8323
Individual Makinson, Colin Claudelands
Hamilton
3214
New Zealand
Director Makinson, Judith Victoria Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Makinson, Judith Victoria Claudelands
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 29157
Individual Boyle, Peter Andrew Hamilton East
Hamilton
3216
New Zealand
Individual Houlbrooke, Bevan Ronald Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 29157
Director Rhynd, Bronwyn Patricia Kohimarama
Auckland
1071
New Zealand
Individual O'brien, Michael Kohimarama
Auckland
1071
New Zealand
Individual Campbell, Roy Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 29157
Entity (NZ Limited Company) Nh Trustees No.10 Limited
Shareholder NZBN: 9429041314906
Takapuna
Auckland
0622
New Zealand
Individual Burrows, Amy Louise Hauraki
Auckland
0622
New Zealand
Director Burrows, Campbell Kent Hauraki
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 29157
Individual Gillespie, John Alexander Matamata
Matamata
3400
New Zealand
Individual Webster, Geoffrey David Mount Eden
Auckland
1024
New Zealand
Individual Webster, Briar Renee Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 16666
Entity (NZ Limited Company) Ckl Employee Investments Limited
Shareholder NZBN: 9429049289510
Pukete
Hamilton
3200
New Zealand
Shares Allocation #8 Number of Shares: 12490
Individual Gwyn, Jonathan Robert Rd 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gwyn, Lisa Karen Rd 1
Taupiri
3791
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Gwyn, Jonathan Robert Rd 1
Taupiri
3791
New Zealand
Shares Allocation #10 Number of Shares: 12490
Individual Ross, Hamish Te Awamutu
3873
New Zealand
Individual Ross, Genaia Te Awamutu
3873
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Houlbrooke, Bevan Ronald Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #12 Number of Shares: 10
Director Rhynd, Bronwyn Patricia Kohimarama
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 10
Director Burrows, Campbell Kent Hauraki
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Webster, Geoffrey David Mount Eden
Auckland
1024
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Ross, Hamish Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilberd, Rebecca Ann Rd 8
Hamilton
3288
New Zealand
Individual Burrows, Peter Charles Castor Bay
Auckland
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Individual Burrows, Margaret Joan Castor Bay
Auckland

New Zealand
Individual Balks, Errol Mitchell Rd 6
Te Awamutu

New Zealand
Entity Redoubt Trustees Xxi Limited
Shareholder NZBN: 9429049022131
Company Number: 8161080
Entity Redoubt Trustees Xii Limited
Shareholder NZBN: 9429030820098
Company Number: 3708115
15 Albert Park Drive
Te Awamutu
3800
New Zealand
Individual Gilberd, Mark Richard Rd 8
Hamilton
3288
New Zealand
Individual Gwyn, Jonathon Robert Rd 1
Taupiri
3791
New Zealand
Entity Redoubt Trustees Xxi Limited
Shareholder NZBN: 9429049022131
Company Number: 8161080
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Xii Limited
Shareholder NZBN: 9429030820098
Company Number: 3708115
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gilberd, Mark Richard Rd 8
Hamilton
3288
New Zealand
Individual Gilberd, Mark Richard Rd 8
Hamilton
3288
New Zealand
Individual Gilberd, Mark Richard Rd 8
Hamilton
3288
New Zealand
Individual Gilberd, Mark Richard Rd 8
Hamilton
3288
New Zealand
Individual Carter, John Jeffery Mission Bay
Auckland
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lovegrove, Derek Beerescourt
Hamilton
3200
New Zealand
Individual Keucke, Rodney Bernard Hamilton
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Latham, David Campbell Te Awamutu
Individual Lovegrove, Warren Evan Beerescourt
Hamilton
3200
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Brinkworth, Colin Hamilton
0000
New Zealand
Individual Gilberd, Mark Richard Melville
Hamilton
3206
New Zealand
Individual Burrows, Peter Charles Caster Bay
Auckland

New Zealand
Directors

Geoffrey David Webster - Director

Appointment date: 20 Dec 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 May 2013


Campbell Kent Burrows - Director

Appointment date: 01 May 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Sep 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 May 2014


Bronwyn Patricia Rhynd - Director

Appointment date: 01 Jul 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2015


Bevan Ronald Houlbrooke - Director

Appointment date: 01 May 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 Jun 2019

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 May 2017


Jonathan Robert Gwyn - Director

Appointment date: 26 Aug 2022

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 26 Aug 2022


Hamish Ross - Director

Appointment date: 26 Aug 2022

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 26 Aug 2022


Judith Victoria Makinson - Director

Appointment date: 01 May 2023

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 May 2023


Mark Richard Gilberd - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 24 Aug 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 23 Apr 2015


Warren Evan Lovegrove - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 01 May 2017

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 08 Jun 2016


Peter Charles Burrows - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 06 Jun 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Nov 2002


Errol Mitchell Balks - Director (Inactive)

Appointment date: 27 Apr 1999

Termination date: 30 Apr 2011

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 12 May 2009


Rodney Bernard Keucke - Director (Inactive)

Appointment date: 08 Apr 1988

Termination date: 01 May 2008

Address: Hamilton,

Address used since 08 Apr 1988


John Jeffery Carter - Director (Inactive)

Appointment date: 08 Apr 1988

Termination date: 01 May 2006

Address: Mission Bay, Auckland,

Address used since 16 Apr 2003


David Campbell Latham - Director (Inactive)

Appointment date: 08 Apr 1988

Termination date: 01 Sep 2005

Address: Te Awamutu,

Address used since 08 Apr 1988


Gary Raymond Warner - Director (Inactive)

Appointment date: 27 Apr 1999

Termination date: 07 Aug 2001

Address: Hamilton,

Address used since 27 Apr 1999

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