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. "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued to Cerno Holdings Limited. The Businesscheck database was last updated on 06 May 2025.
| 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 |
| 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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