General information
Kershaw Investments Limited
Type: NZ Limited Company (Ltd)9429038626968
New Zealand Business Number
643640
Company Number
Registered
Company Status
Kershaw Investments Limited (New Zealand Business Number 9429038626968) was incorporated on 15 Aug 1994. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton had been their physical address, up to 11 Oct 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 11 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Beate S. | Director | 02 Nov 2002 - current |
|
Erich Bachmann
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2025
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Milford, Auckland, 0620
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Wilhelm Schuler
61348 Bad Homburg, Germany,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 02 Nov 2002 |
|
Erich Bachmann
Milford, Auckland,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 17 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical & registered | 17 Mar 2011 - 11 Oct 2016 |
| Frasers Chartered Accountants, 62 Tristram Street, Hamilton | Registered | 14 May 2008 - 17 Mar 2011 |
| Frasers Chartered Accountants Ltd, 62 Tristram Street, Hamilton | Physical | 14 May 2008 - 17 Mar 2011 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 12 Oct 2005 - 14 May 2008 |
| C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland | Physical | 15 Jun 1997 - 15 Jun 1997 |
| 37-39 Canada St, Morrinsville | Physical | 15 Jun 1997 - 14 May 2008 |
| C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland | Registered | 13 May 1996 - 12 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Beate Maria Director |
10 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Wilhelm Individual |
61348 Bad Homburg Germany |
15 Aug 1994 - 10 Mar 2011 |
Location
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