Kern River Overseas Interests Limited (NZBN 9429031641371) was registered on 10 Mar 2010. 4 addresses are currently in use by the company: 153 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Office 10, The Village, 465 Mount Eden Road, Mount Eden, Auckland had been their physical address, up to 28 Apr 2011. 2709425 shares are allocated to 121 shareholders who belong to 64 shareholder groups. The first group contains 3 entities and holds 20000 shares (0.74 per cent of shares), namely:
Gordon, Victoria Anne (an individual) located at Onekawa, Napier postcode 4110,
Suckling, Virginia Susan (an individual) located at Onekawa, Napier postcode 4110,
Charles Barry Suckling (an other) located at Onekawa, Napier postcode 4110. In the second group, a total of 3 shareholders hold 0.74 per cent of all shares (exactly 20000 shares); it includes
Charles Barry Suckling (an other) - located at Onekawa, Napier,
Suckling, Virginia Susan (an individual) - located at Onekawa, Napier,
Gordon, Victoria Anne (an individual) - located at Onekawa, Napier. Next there is the third group of shareholders, share allocation (74480 shares, 2.75%) belongs to 1 entity, namely:
Stenhouse, Donald, located at Ponsonby, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Kern River Overseas Interests Limited. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
153 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Apr 2011 |
153 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 28 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Susan Jane Stewart
Remuera, Auckland 1050, 1050
Address used since 11 Sep 2015 |
Director | 10 Mar 2010 - current |
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
James Lee Allworthy Martin
Mount Eden, Auckland 1024,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 18 Apr 2011 |
Previous address | Type | Period |
---|---|---|
Office 10, The Village, 465 Mount Eden Road, Mount Eden, Auckland | Physical | 10 Mar 2010 - 28 Apr 2011 |
Office 10, The Village, 465 Mount Eden Road, Mount Eden, Auckland 1024 | Registered | 10 Mar 2010 - 28 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Victoria Anne Individual |
Onekawa Napier 4110 |
11 Sep 2013 - current |
Suckling, Virginia Susan Individual |
Onekawa Napier 4110 |
11 Sep 2013 - current |
Charles Barry Suckling Other (Other) |
Onekawa Napier 4110 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles Barry Suckling Other (Other) |
Onekawa Napier 4110 |
20 Apr 2011 - current |
Suckling, Virginia Susan Individual |
Onekawa Napier 4110 |
11 Sep 2013 - current |
Gordon, Victoria Anne Individual |
Onekawa Napier 4110 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stenhouse, Donald Individual |
Ponsonby Auckland 1011 |
22 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Purdon, Donald Gerard Individual |
Ponsonby Auckland 1011 |
08 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcauliffe, Thomas Ronald Individual |
Rd 4 Ashburton 7774 |
11 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinney, Barbara Elizabeth Individual |
Epsom Auckland 1023 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ronald Kenneth Haydon Other (Other) |
Stonefields Auckland 1072 |
20 Apr 2011 - current |
Haydon, Rene Elsa Frances Individual |
Stonefields Auckland 1072 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Gillian Individual |
Riverlea Hamilton 3216 |
16 Jun 2010 - current |
William Leonard Wright Other (Other) |
Riverlea Hamilton 3216 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Judith Individual |
Schnapper Rock North Shore City 0632 |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dalzell, Susan Individual |
Westown New Plymouth 4310 |
15 Sep 2010 - current |
Dempsey, Paul Individual |
Westown New Plymouth 4310 |
15 Sep 2010 - current |
Eagles, John Heywood Ross Individual |
Welbourn New Plymouth 4312 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bent, Judith Mary Individual |
Remuera Auckland 1050 |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
David Rowland Bullen Other (Other) |
Parnell Auckland 1052 |
16 Jun 2010 - current |
Wali, Renuka Individual |
Parnell Auckland 1052 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Melissa Jane Individual |
Remuera Auckland 1050 |
22 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Tarina Individual |
Parnell Auckland 1052 |
11 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Francis Mark Individual |
Kerikeri 0230 |
11 Jul 2011 - current |
Jones, Raewyn Joyce Individual |
Kerkieri 0230 |
11 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ball, Jocelyn Violet Individual |
Redlands Bay Queesnland 4165 |
11 Jul 2011 - current |
Ball, Mark Wayne Individual |
Redlands Bay Queensland 4165 |
11 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark & Jocelyn Ball Superannuation Ac#1 Other (Other) |
Redlands Bay Queensland 4165 |
11 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Anna Louise Individual |
Riccarton Chrsitchurch 8041 |
11 Sep 2013 - current |
Robert Maxwell Stevenson Other (Other) |
Paremata Porirua 5026 |
16 Jun 2010 - current |
Stevenson, Helen Elizabeth Individual |
Paremata Porirua 5026 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthony Ronald John Phillips Other (Other) |
Mt Albert Auckland 1025 |
16 Jun 2010 - current |
Wayne & Naysmith Trustees No.8 Ltd Other (Other) |
Blenheim 7201 |
11 Sep 2013 - current |
Phillips, Carlene Meryl Margaret Individual |
Mt Albert Auckland 1025 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren David George Nicholls Other (Other) |
Feilding Feilding 4702 |
16 Jun 2010 - current |
Urquhart, Terence John Individual |
Feilding 4702 |
11 Sep 2013 - current |
Nicholls, Elizabeth Mary Individual |
Feilding 4702 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Smale, Clinton Individual |
Grey Lynn Auckland 1021 |
11 Sep 2013 - current |
Sara Jardine Other (Other) |
Grey Lynn Auckland 1021 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Cuthbert Dukes Other (Other) |
Mount Cook Wellington 6011 |
16 Jun 2010 - current |
Dukes, Mary Margaret Individual |
Mount Cook Wellington 6011 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Christine Phyllis Vivien Individual |
Waikanae Kapiti 5036 |
16 Sep 2010 - current |
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
11 Sep 2013 - current |
Reid, James Stewart Individual |
Waikanae Kapiti 5036 |
16 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Susan Individual |
Mount Eden Auckland 1024 |
15 Sep 2010 - current |
Owen, Paul Individual |
Mount Eden Auckland 1024 |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Margaret Mary Individual |
Remuera Auckland 1050 |
15 Sep 2010 - current |
Lawson, Graham John Individual |
Remuera Auckland 1050 |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander James Mcphail Other (Other) |
Merivale Christchurch 8014 |
03 Jun 2011 - current |
Brown, David Kenneth Individual |
Ilam Christchurch 8041 |
11 Sep 2013 - current |
Ian David Penny Other (Other) |
Ilam Christchurch 8041 |
11 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcauliffe, William Peter Individual |
Rd 4 Ashburton 7774 |
01 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Lauchlan Alexander Individual |
Merivale Christchurch 8014 |
01 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Paul Desmond Individual |
Marshland Christchurch 8051 |
10 Apr 2014 - current |
Ward, Denise Margaret Individual |
Marshland Christchurch 8051 |
10 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Margaret Ellen Robertson Other (Other) |
Millhouse Mews, Stonefields Auckland 1072 |
16 Jun 2010 - current |
Macalister, Geraldine Mary Individual |
Herne Bay Auckland 1011 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyce, Martin Peter Individual |
Burnside Christchurch 8041 |
03 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hauraki Trustee Services (2012) Ltd Other (Other) |
Quba Building, Quay Park Auckland 1010 |
11 Sep 2013 - current |
Molving, Lars Jorgen Koefoed Individual |
Auckland Central Auckland 1010 |
15 Sep 2010 - current |
Pugh, Felicity Venn Individual |
Auckland Central Auckland 1010 |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles Barry Suckling Other (Other) |
Onekawa Napier 4110 |
20 Apr 2011 - current |
Gordon, Victoria Anne Individual |
Onekawa Napier 4110 |
11 Sep 2013 - current |
Suckling, Virginia Susan Individual |
Onekawa Napier 4110 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Skegg, Estate Of John Arthur Individual |
Mt Eden Auckland 1024 |
29 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lloyd Everett Willis Other (Other) |
Takapuna Auckland 1309 |
16 Jun 2010 - current |
Lorraine Phyllis Willis Other (Other) |
Takapuna, Auckland 1309 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Strock, Jean Alexandra Individual |
Mount Eden Auckland 1024 |
22 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Michael Victor Individual |
Newtown Wellington 6021 |
16 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Paul John Individual |
Bethlehem Tauranga 3110 |
01 Sep 2014 - current |
Hayes, Huan Liang Gladys Individual |
Bethlehem Tauranga 3110 |
01 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Julia Individual |
Devonport North Shore City 0624 |
16 Jun 2010 - current |
Henderson, Andrew Individual |
Devonport North Shore City 0624 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Devonald, Edward John Gareth Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2010 - current |
Devonald, Rita May Individual |
Prebbleton 7604 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Carolyn Isabel Constance Hope Other (Other) |
Riverlands Blenheim 7240 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Enzsus Limited Shareholder NZBN: 9429031726733 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
10 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Lisa Jane Individual |
Mt Eden Auckland 1024 |
15 Sep 2010 - current |
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland Null |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bottrill, Estate Of Michael Bernard Individual |
Parnell Auckland 1151 |
29 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stokes, Graeme Edward Individual |
Varsity Lakes Queensland 4227 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Latchford Limited Shareholder NZBN: 9429035395355 Entity (NZ Limited Company) |
Hokowhitu Palmerston North 4410 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Pulse Utilities Limited Shareholder NZBN: 9429037259730 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
16 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcauliffe, Jonathan Peter Individual |
Rd 4 Ashburton 7774 |
13 Mar 2014 - current |
Mcauliffe, Kirsty Barbara Individual |
Rd 4 Ashburton 7774 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Melanie Susan H Abernethy Other (Other) |
Freemans Bay Auckland 1011 |
16 Jun 2010 - current |
Trusts Limited Other (Other) |
Newmarket Auckland 1023 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kilpatrick, Maureen Rae Individual |
Awapuni Palmerston North 4412 |
11 Sep 2013 - current |
Fordyce, Suzanne Margaret Individual |
Palmerston North 4410 |
11 Sep 2013 - current |
Helen Jacoba Benard Other (Other) |
Rd 9 Palmerston North 4479 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Loe, Elizibeth Ann Individual |
Campbells Bay North Shore City 0630 |
16 Jun 2010 - current |
Loe, David John Individual |
Campbells Bay North Shore City 0630 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Guise, Philip Antony Individual |
Greenhithe North Shore City 0632 |
15 Sep 2010 - current |
Guise, Carol Lesley Individual |
Greenhithe North Shore City 0632 |
15 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Gillian Individual |
Riverlea Hamilton 3216 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Nigel Martin Chin Individual |
Mt Eden Auckland 1024 |
11 Sep 2013 - current |
Lee, Karen Jacqueline Chin Individual |
Lower Hutt 5040 |
11 Sep 2013 - current |
Stephen Ken Law Other (Other) |
Lower Hutt Lower Hutt 5010 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenton, Joan Individual |
Pakaraka, Rd2 Kaikohe 0472 |
11 Sep 2013 - current |
Graeme Holt Fenton Other (Other) |
Rd 2 Kaikohe 0472 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander James Mcphail Other (Other) |
Merivale Christchurch 8014 |
03 Jun 2011 - current |
Hamish Neil Mcphail Other (Other) |
Parnell Auckland 1052 |
18 Apr 2011 - current |
Millar, Rowena Jane Individual |
Parnell Auckland 1052 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hauraki Independent Trustees Ltd Other (Other) |
Quba Building, Quay Park Auckland 1010 |
11 Sep 2013 - current |
Stewart, Susan Jane Director |
Remuera Auckland 1050 |
11 Sep 2013 - current |
Neal Robert Stewart Other (Other) |
Remuera Auckland 1050 |
18 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Main, Roger Ian Individual |
Whataupoko Gisborne 4010 |
16 Sep 2010 - current |
Main, Barbara Lynn Individual |
Whataupoko Gisborne 4010 |
16 Sep 2010 - current |
De Latour, Allan Colquhoun Individual |
Rd1 Gisborne 4010 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Elizabeth Mary Individual |
Rd4 New Plymouth 4374 |
11 Sep 2013 - current |
Michael William Fancourt Other (Other) |
Rd 4 New Plymouth 4374 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie Mcphail Corporate Trustees Ltd Other (Other) |
Palmerston North 4410 |
11 Sep 2013 - current |
Brougham, Julie Claire Individual |
Rd7, Longburn Palmerston North 4477 |
11 Sep 2013 - current |
David Ian Brougham Other (Other) |
Rd7, Longburn Palmerston North 4477 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Paula Mary Individual |
Merivale Christchurch 8014 |
11 Sep 2013 - current |
Alexander James Mcphail Other (Other) |
Merivale Christchurch 8014 |
03 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Pamela Ruth Individual |
Bishopdale Christchurch 8053 |
11 Jul 2011 - current |
Wright, Lawrence William Individual |
Bishopdale Christchurch 8053 |
11 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Faber, Estate Of Ronald Fletcher Individual |
Harambee Road, Rd1 Onerahi, Whangarei 0192 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Leonie Kaye Individual |
Pomare Rotorua 3015 |
16 Jun 2010 - current |
Newman, Michael Grant Individual |
Pomare Rotorua 3015 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bottrill, Michael Bernard Individual |
Whataupoko Gisborne 4010 |
16 Jun 2010 - 29 Sep 2017 |
Young, Benjamin Binhua Individual |
Mt Eden Auckland 1024 |
11 Sep 2013 - 13 Mar 2014 |
De Witt, Anthony Individual |
Browns Bay Auckland 0630 |
03 Oct 2011 - 13 Mar 2014 |
Clover, Mary Margaret Gillian Individual |
Riverlands Blenheim 7274 |
11 Sep 2013 - 11 Sep 2014 |
Raymond Bracken, Thomas Individual |
East Tamaki Auckland 2031 |
16 Jun 2010 - 16 Jun 2010 |
Trust, Freetime Individual |
Parnell Auckland 1052 |
16 Sep 2010 - 18 Apr 2011 |
Raymond Bracken, Thomas Individual |
L3, 149-155 Parnell Road Parnell, Auckland |
16 Jun 2010 - 16 Jun 2010 |
Trust, Alberon Individual |
Parnell Auckland 1052 |
16 Sep 2010 - 18 Apr 2011 |
Cicero Trustee Services Ltd Other |
11 Sep 2013 - 13 Mar 2014 | |
Enzsus Limited Shareholder NZBN: 9429031726733 Company Number: 2377811 Entity |
16 Sep 2010 - 16 Sep 2010 | |
Management, Enzsus Individual |
Mount Eden Auckland 1024 |
16 Sep 2010 - 18 Apr 2011 |
Bernard Family Trust Other |
16 Jun 2010 - 16 Jun 2010 | |
Omahu Family Trust Other |
16 Jun 2010 - 16 Jun 2010 | |
Skegg, John Arthur Individual |
Remuera Auckland 1050 |
13 Mar 2014 - 29 Sep 2017 |
Null - Bernard Family Trust Other |
16 Jun 2010 - 16 Jun 2010 | |
Null - Omahu Family Trust Other |
16 Jun 2010 - 16 Jun 2010 | |
Null - Cicero Trustee Services Ltd Other |
11 Sep 2013 - 13 Mar 2014 | |
Enzsus Limited Shareholder NZBN: 9429031726733 Company Number: 2377811 Entity |
16 Sep 2010 - 16 Sep 2010 | |
Gates, Dennis Jay Individual |
Rd 2 Albany 0792 |
15 Sep 2010 - 11 Sep 2013 |
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