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Kerastraight Australasia Limited

Type: NZ Limited Company (Ltd)
9429031701228
NZBN
2387733
Company Number
Removed
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2015
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Jul 2015

Kerastraight Australasia Limited was incorporated on 25 Jan 2010 and issued an NZ business identifier of 9429031701228. The removed LTD company has been supervised by 2 directors: Jeanette Cork - an active director whose contract began on 25 Jan 2010,
Susan Wiltshire - an active director whose contract began on 25 Jan 2010.
According to our data (last updated on 06 Mar 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
Up to 30 Jul 2015, Kerastraight Australasia Limited had been using G W Scott & Associates Limited, 23 Empire Street, Cambridge as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 350 shares are held by 1 entity, namely:
Wiltshire, Susan (an individual) located at Cambridge.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cork, Gary - located at Cambridge, Cambridge.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cork, Jeanette, located at Cambridge, Cambridge (an individual).

Addresses

Previous addresses

Address #1: G W Scott & Associates Limited, 23 Empire Street, Cambridge New Zealand

Registered & physical address used from 24 Feb 2010 to 30 Jul 2015

Address #2: 65 Alpha Street, Cambridge

Registered & physical address used from 25 Jan 2010 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Wiltshire, Susan Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cork, Gary Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cork, Jeanette Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 648
Entity (NZ Limited Company) Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Cambridge
Cambridge
3434
New Zealand
Individual Cork, Gary John Cambridge
Cambridge
3434
New Zealand
Individual Cork, Jeanette Denise Cambridge
Cambridge
3434
New Zealand
Directors

Jeanette Cork - Director

Appointment date: 25 Jan 2010

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 May 2015


Susan Wiltshire - Director

Appointment date: 25 Jan 2010

Address: Cambridge, 3434 New Zealand

Address used since 05 Aug 2016

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