General information

Kern River Overseas Interests Limited

Type: NZ Limited Company (Ltd)
9429031641371
New Zealand Business Number
2422469
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
2709425
Total number of Shares
September
Annual return filing month
07 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
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
Shares Allocation #2 Number of Shares: 20000
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
Shares Allocation #3 Number of Shares: 74480
Shareholder Name Address Period
Stenhouse, Donald
Individual
Ponsonby
Auckland
1011
22 Dec 2011 - current
Shares Allocation #4 Number of Shares: 84930
Shareholder Name Address Period
Purdon, Donald Gerard
Individual
Ponsonby
Auckland
1011
08 Dec 2011 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Mcauliffe, Thomas Ronald
Individual
Rd 4
Ashburton
7774
11 Sep 2014 - current
Shares Allocation #6 Number of Shares: 17000
Shareholder Name Address Period
Mckinney, Barbara Elizabeth
Individual
Epsom
Auckland
1023
16 Jun 2010 - current
Shares Allocation #7 Number of Shares: 22000
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
Shares Allocation #8 Number of Shares: 60000
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
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
Herbert, Judith
Individual
Schnapper Rock
North Shore City
0632
15 Sep 2010 - current
Shares Allocation #10 Number of Shares: 12000
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
Shares Allocation #11 Number of Shares: 25000
Shareholder Name Address Period
Bent, Judith Mary
Individual
Remuera
Auckland
1050
15 Sep 2010 - current
Shares Allocation #12 Number of Shares: 30000
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
Shares Allocation #13 Number of Shares: 20000
Shareholder Name Address Period
Stewart, Melissa Jane
Individual
Remuera
Auckland
1050
22 Dec 2011 - current
Shares Allocation #14 Number of Shares: 24528
Shareholder Name Address Period
Millar, Tarina
Individual
Parnell
Auckland
1052
11 Jul 2011 - current
Shares Allocation #15 Number of Shares: 31068
Shareholder Name Address Period
Jones, Francis Mark
Individual
Kerikeri
0230
11 Jul 2011 - current
Jones, Raewyn Joyce
Individual
Kerkieri
0230
11 Jul 2011 - current
Shares Allocation #16 Number of Shares: 38500
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
Shares Allocation #17 Number of Shares: 50000
Shareholder Name Address Period
Mark & Jocelyn Ball Superannuation Ac#1
Other (Other)
Redlands Bay
Queensland
4165
11 Jul 2011 - current
Shares Allocation #18 Number of Shares: 60000
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
Shares Allocation #19 Number of Shares: 40000
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
Shares Allocation #20 Number of Shares: 70000
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
Shares Allocation #21 Number of Shares: 30000
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
Shares Allocation #22 Number of Shares: 50000
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
Shares Allocation #23 Number of Shares: 50000
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
Shares Allocation #24 Number of Shares: 30000
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
Shares Allocation #25 Number of Shares: 10000
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
Shares Allocation #26 Number of Shares: 47500
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
Shares Allocation #27 Number of Shares: 1000
Shareholder Name Address Period
Mcauliffe, William Peter
Individual
Rd 4
Ashburton
7774
01 Sep 2014 - current
Shares Allocation #28 Number of Shares: 2500
Shareholder Name Address Period
Mcphail, Lauchlan Alexander
Individual
Merivale
Christchurch
8014
01 Sep 2014 - current
Shares Allocation #29 Number of Shares: 7500
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
Shares Allocation #30 Number of Shares: 20000
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
Shares Allocation #31 Number of Shares: 48774
Shareholder Name Address Period
Boyce, Martin Peter
Individual
Burnside
Christchurch
8041
03 Jun 2011 - current
Shares Allocation #32 Number of Shares: 75000
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
Shares Allocation #33 Number of Shares: 20000
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
Shares Allocation #34 Number of Shares: 17944
Shareholder Name Address Period
Skegg, Estate Of John Arthur
Individual
Mt Eden
Auckland
1024
29 Sep 2017 - current
Shares Allocation #35 Number of Shares: 40000
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
Shares Allocation #36 Number of Shares: 20000
Shareholder Name Address Period
Strock, Jean Alexandra
Individual
Mount Eden
Auckland
1024
22 Dec 2011 - current
Shares Allocation #37 Number of Shares: 18014
Shareholder Name Address Period
Smith, Michael Victor
Individual
Newtown
Wellington
6021
16 Sep 2011 - current
Shares Allocation #38 Number of Shares: 21379
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
Shares Allocation #39 Number of Shares: 100000
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
Shares Allocation #40 Number of Shares: 5000
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
Shares Allocation #41 Number of Shares: 10000
Shareholder Name Address Period
Carolyn Isabel Constance Hope
Other (Other)
Riverlands
Blenheim
7240
16 Jun 2010 - current
Shares Allocation #42 Number of Shares: 20
Shareholder Name Address Period
Enzsus Limited
Shareholder NZBN: 9429031726733
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
10 Mar 2010 - current
Shares Allocation #43 Number of Shares: 30000
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
Shares Allocation #44 Number of Shares: 35000
Shareholder Name Address Period
Bottrill, Estate Of Michael Bernard
Individual
Parnell
Auckland
1151
29 Sep 2017 - current
Shares Allocation #45 Number of Shares: 30000
Shareholder Name Address Period
Stokes, Graeme Edward
Individual
Varsity Lakes
Queensland
4227
16 Jun 2010 - current
Shares Allocation #46 Number of Shares: 20000
Shareholder Name Address Period
Latchford Limited
Shareholder NZBN: 9429035395355
Entity (NZ Limited Company)
Hokowhitu
Palmerston North
4410
20 Apr 2011 - current
Shares Allocation #47 Number of Shares: 131944
Shareholder Name Address Period
Pulse Utilities Limited
Shareholder NZBN: 9429037259730
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
16 Jan 2012 - current
Shares Allocation #48 Number of Shares: 23692
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
Shares Allocation #49 Number of Shares: 44000
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
Shares Allocation #50 Number of Shares: 20000
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
Shares Allocation #51 Number of Shares: 10000
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
Shares Allocation #52 Number of Shares: 10000
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
Shares Allocation #54 Number of Shares: 70000
Shareholder Name Address Period
Wright, Gillian
Individual
Riverlea
Hamilton
3216
16 Jun 2010 - current
Shares Allocation #55 Number of Shares: 40000
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
Shares Allocation #56 Number of Shares: 151530
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
Shares Allocation #57 Number of Shares: 161303
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
Shares Allocation #58 Number of Shares: 184615
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
Shares Allocation #59 Number of Shares: 10000
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
Shares Allocation #60 Number of Shares: 100000
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
Shares Allocation #61 Number of Shares: 62516
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
Shares Allocation #62 Number of Shares: 92500
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
Shares Allocation #63 Number of Shares: 10000
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
Shares Allocation #64 Number of Shares: 5000
Shareholder Name Address Period
Faber, Estate Of Ronald Fletcher
Individual
Harambee Road, Rd1
Onerahi, Whangarei
0192
16 Jun 2010 - current
Shares Allocation #65 Number of Shares: 72188
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

Historic shareholders

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
Location
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