General information
Kerry Dines Limited
Type: NZ Limited Company (Ltd)9429032135770
New Zealand Business Number
111439
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Kerry Dines Limited (New Zealand Business Number 9429032135770) was launched on 05 Jun 1981. 2 addresses are in use by the company: Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, physical). 16A Audrey Road, Milford, Auckland had been their physical address, up to 04 Mar 2022. 100000 shares are allotted to 21 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 14999 shares (15 per cent of shares), namely:
Ware, Laura Anne (an individual) located at Red Beach, Red Beach postcode 0932,
Ac Net Trustees 63 Limited (an entity) located at 44 - 46 Constellation Drive, Rosedale, North Shore City postcode 0632,
Ware, Jason Mark (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 1 per cent of all shares (exactly 1000 shares); it includes
Wigzell, Victoria Elizabeth (an individual) - located at Hatfields Beach, Orewa,
Dlt (2021) 6 Limited (an entity) - located at Albany, Auckland,
Sturm, Allister Michael (an individual) - located at Hatfields Beach, Orewa. Moving on to the next group of shareholders, share allotment (15000 shares, 15%) belongs to 1 entity, namely:
Chiwawa Lion King Co Limited, located at Beach Haven, Auckland (an entity). "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued Kerry Dines Limited. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 | Service & physical | 04 Mar 2022 |
| Unit 4 Building H 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 07 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Carbines
Hobsonville, Auckland, 0616
Address used since 31 May 2021
Greenhithe, Auckland, 0632
Address used since 10 Feb 2015 |
Director | 02 Mar 2009 - current |
|
Trevor John Moir
Beach Haven, Auckland, 0626
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Jason Mark Ware
Red Beach, Red Beach, 0932
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
William Robert Jones
Campbells Bay, Auckland, 0630
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 31 May 2021 |
|
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 02 Sep 2009 |
Director | 05 Jun 1981 - 23 Sep 2016 |
|
Linda Gay Dines
Takapuna, North Shore City, 0620
Address used since 02 Sep 2009 |
Director | 05 Jun 1981 - 23 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Audrey Road, Milford, Auckland | Physical | 16 Oct 1998 - 04 Mar 2022 |
| 20 Ferntree Terrace, West Habour, Auckland | Physical | 16 Oct 1998 - 16 Oct 1998 |
| 20 Ferntree Terrace, Westharbour | Registered | 07 Oct 1997 - 07 Oct 1997 |
| 16a Audrey Road, Milford, Auckland | Registered | 07 Oct 1997 - 07 Mar 2022 |
| 10 Colwill Rd, Massey, Auckland 8 | Registered | 14 Mar 1994 - 07 Oct 1997 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Laura Anne Individual |
Red Beach Red Beach 0932 |
20 Mar 2020 - current |
|
Ac Net Trustees 63 Limited Shareholder NZBN: 9429042554929 Entity (NZ Limited Company) |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 |
20 Mar 2020 - current |
|
Ware, Jason Mark Individual |
Red Beach Red Beach 0932 |
31 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigzell, Victoria Elizabeth Individual |
Hatfields Beach Orewa 0931 |
07 Dec 2021 - current |
|
Dlt (2021) 6 Limited Shareholder NZBN: 9429049539028 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Dec 2021 - current |
|
Sturm, Allister Michael Individual |
Hatfields Beach Orewa 0931 |
07 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiwawa Lion King Co Limited Shareholder NZBN: 9429030681385 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
20 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dines, Melissa Individual |
Takapuna Auckland 0620 |
22 Jun 2021 - current |
|
Dines, Nicola Individual |
Takapuna Auckland 0620 |
22 Jun 2021 - current |
|
Dines, Kerry Individual |
Milford Auckland |
05 Jun 1981 - current |
|
Dines, Linda Gay Individual |
Milford Auckland |
05 Jun 1981 - current |
|
Rae, Robert Alan Individual |
Royal Oak Auckland 1023 |
22 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 45270
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Tracey Individual |
Hobsonville Auckland 0616 |
25 Jun 2021 - current |
|
Carbines, Melanie Individual |
Hobsonville Auckland 0616 |
25 Jun 2021 - current |
|
Masters, Scott Anthony Individual |
Hauraki Auckland 0622 |
31 May 2021 - current |
|
Carbines, Brett Individual |
Hobsonville Auckland 0616 |
14 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Scott Anthony Individual |
Hauraki Auckland 0622 |
31 May 2021 - current |
|
Carbines, Brett Individual |
Hobsonville Auckland 0616 |
14 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 2230
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Rebekah Anne Individual |
Pokeno 2694 |
18 Mar 2020 - current |
|
Terrill, Kevin Ivan Individual |
Pokeno 2694 |
18 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Jason Mark Individual |
Red Beach Red Beach 0932 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Trevor John Director |
Beach Haven Auckland 0626 |
12 Feb 2021 - 07 Feb 2023 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Jil Trustee Limited Shareholder NZBN: 9429035028499 Company Number: 1587987 Entity |
Campbells Bay North Shore City, Auckland 0630 |
14 Mar 2007 - 07 Dec 2021 |
|
Carbines, David Coulston Individual |
Rd 6 Warkworth 0986 |
23 Jun 2015 - 31 May 2021 |
|
Rae, Robert Alan Individual |
Royal Oak Auckland 1023 |
09 May 2006 - 20 Jul 2018 |
|
Carbines, Bronwyn Individual |
West Harbour Auckland 0618 |
14 Mar 2007 - 23 Jun 2015 |
|
Jackson, Dean Individual |
West Harbour Auckland 0618 |
14 Mar 2007 - 23 Jun 2015 |
Location
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