Cerno Holdings Limited
Type: NZ Limited Company (Ltd)Cerno Holdings Limited (issued an NZ business identifier of 9429030194083) was incorporated on 10 Jun 2013. 5 addresess are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: postal, office). 1502 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 751 shares (50% of shares), namely:
Graham, Tania Clare (a director) located at Newlands, Wellington postcode 6037,
Kennedy-Moffat, Robin John (an individual) located at Woodridge, Wellington postcode 6037,
Graham, Jeffrey Lewis (an individual) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (751 shares); it includes
Mirfin, Kathryn Audrey (a director) - located at Days Bay, Lower Hutt,
Newman, Stephen David (an individual) - located at Days Bay, Lower Hutt,
Van Den Broek, Paul Willem (an individual) - located at Wadestown, Wellington. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 10 Jun 2013 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Postal & office & delivery | 10 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Audrey Mirfin
Days Bay, Lower Hutt, 5013
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Tania Clare Graham
Newlands, Wellington, 6037
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Sharon Mary Rippin
Kelburn, Wellington, 6012
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 01 Apr 2017 |
|
David Ian George
Wadestown, Wellington, 6012
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 15 Mar 2017 |
|
Russell James Mcmurray
Rd 2, Napier, 4182
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 15 Mar 2017 |
| Level 1, 50 Customhouse Quay , Wellington , 6011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Tania Clare Director |
Newlands Wellington 6037 |
18 Aug 2015 - current |
|
Kennedy-moffat, Robin John Individual |
Woodridge Wellington 6037 |
18 Aug 2015 - current |
|
Graham, Jeffrey Lewis Individual |
Newlands Wellington 6037 |
18 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirfin, Kathryn Audrey Director |
Days Bay Lower Hutt 5013 |
18 Aug 2015 - current |
|
Newman, Stephen David Individual |
Days Bay Lower Hutt 5013 |
18 Aug 2015 - current |
|
Van Den Broek, Paul Willem Individual |
Wadestown Wellington 6012 |
18 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Vivienne Lisa Individual |
Rd 2 Napier 4182 |
10 Jun 2013 - 08 May 2017 |
|
Henderson, Andrew Kinley Ormond Individual |
Wellington Central Wellington 6011 |
10 Jun 2013 - 08 May 2017 |
|
George, David Ian Individual |
Wadestown Wellington 6012 |
10 Jun 2013 - 08 May 2017 |
|
Lark, Perry Wayne Individual |
Kelburn Wellington 6012 |
10 Jun 2013 - 08 May 2017 |
|
George, Robyn Anne Individual |
Wadestown Wellington 6012 |
10 Jun 2013 - 08 May 2017 |
|
Rippin, Sharon Mary Individual |
Kelburn Wellington 6012 |
10 Jun 2013 - 08 May 2017 |
|
David Ian George Director |
Wadestown Wellington 6012 |
10 Jun 2013 - 08 May 2017 |
|
Mcmurray, Russell James Individual |
Rd 2 Napier 4182 |
10 Jun 2013 - 08 May 2017 |
|
Sharon Mary Rippin Director |
Kelburn Wellington 6012 |
10 Jun 2013 - 08 May 2017 |
|
Russell James Mcmurray Director |
Rd 2 Napier 4182 |
10 Jun 2013 - 08 May 2017 |
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