HomeBrowse A–ZAboutContact
CS

CKL SURVEYS LIMITED

● Registered
NZBN 9429039471246 · NZ Company No. 386984 · NZ Limited Company · Incorporated 8 Apr 1988

Ckl Surveys Limited was incorporated on 8 April 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13952 days.

NZ Business Number
9429039471246
Company Number
386984
Company Name
CKL SURVEYS LIMITED
Previously Known As
CARTER KEUCKE AND LATHAM LIMITED
before 28 April 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1988 (Friday)
Status
Registered
Status History
Registered as of 8 April 1988 (Friday)
Date of Re-registration
24 January 1997 (Friday)
Registered Office
58 Church Road
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Candy Gillespie, Chartered Accountants
20 Arawa Street
Matamata
NZ 3400

Historic Data for Addresses

Principal Place of Business

  1. From 24 January 1997 to 5 March 2009
    310 Tristram Street, Hamilton

Company Directors

5 listed
GW
Geoffrey David WEBSTER
Appointed 20 Dec 2007 · 16 Atanga Avenue, Mount Eden, Auckland, NZ, 1024
CB
Campbell Kent BURROWS
Appointed 1 May 2014 · 14 Francis Street, Hauraki, Auckland, NZ, 0622
MG
Mark Richard GILBERD
Appointed 1 Sep 2005 · 5 Westvale Lane, Rd 8, Hamilton, NZ, 3288
BR
Bronwyn Patricia RHYND
Appointed 1 Jul 2015 · 7 Godfrey Place, Kohimarama, Auckland, NZ, 1071
WL
Warren Evan LOVEGROVE
Appointed 1 Nov 2002 · 38b Awatere Avenue, Beerescourt, Hamilton, NZ, 3200

Company Shareholders

12 share parcels · 166,667 shares total

Share allocation 1
10 shares (0.01%)
Mark Richard GILBERD
5 Westvale Lane, Rd 8, Hamilton
Share allocation 2
10 shares (0.01%)
Warren Evan LOVEGROVE
38b Awatere Avenue, Beerescourt, Hamilton
Share allocation 3
10 shares (0.01%)
Bronwyn Patricia RHYND
7 Godfrey Place, Kohimarama, Auckland
Share allocation 4
6,667 shares (4.00%)
Bevan Ronald HOULBROOKE
18 Bolmuir Road, Forest Lake, Hamilton
Peter Andrew BOYLE
18 Bolmuir Road, Forest Lake, Hamilton
Share allocation 5
2,000 shares (1.20%)
Geoffrey David WEBSTER
16 Atanga Avenue, Mount Eden, Auckland
Warren Evan LOVEGROVE
38b Awatere Avenue, Beerescourt, Hamilton
Mark Richard GILBERD
5 Westvale Lane, Rd 8, Hamilton
Share allocation 6
33,323 shares (19.99%)
Company No.: 5373441
NZBN: 9429041314906
NH TRUSTEES NO.10 LIMITED
400 Lake Road, Takapuna, Auckland
Amy Louise BURROWS
14 Francis Street, Hauraki, Auckland
Campbell Kent BURROWS
14 Francis Street, Hauraki, Auckland
Share allocation 7
35,990 shares (21.59%)
Company No.: 827875
NZBN: 9429038231841
REDOUBT TRUSTEES LIMITED
15 Albert Park Drive, Te Awamutu
Mark Richard GILBERD
5 Westvale Lane, Rd 8, Hamilton
Share allocation 8
35,990 shares (21.59%)
Warren Evan LOVEGROVE
38b Awatere Avenue, Beerescourt, Hamilton
Derek LOVEGROVE
38b Awatere Avenue, Beerescourt, Hamilton
Share allocation 9
35,990 shares (21.59%)
John Alexander GILLESPIE
211 Gunn Road, R D, Waharoa
Geoffrey David WEBSTER
16 Atanga Avenue, Mount Eden, Auckland
Briar Renee WEBSTER
16 Atanga Avenue, Mount Eden, Auckland
Share allocation 10
10 shares (0.01%)
Geoffrey David WEBSTER
16 Atanga Avenue, Mount Eden, Auckland
Share allocation 11
10 shares (0.01%)
Campbell Kent BURROWS
14 Francis Street, Hauraki, Auckland
Share allocation 12
16,657 shares (9.99%)
Bronwyn Patricia RHYND
7 Godfrey Place, Kohimarama, Auckland
Michael O'BRIEN
7 Godfrey Place, Kohimarama, Auckland
Roy CAMPBELL
C/ - 7 Godfrey Place, Kohimarama, Auckland