General information

Kernohan Holdings Limited

Type: NZ Limited Company (Ltd)
9429040443980
New Zealand Business Number
100085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kernohan Holdings Limited (New Zealand Business Number 9429040443980) was registered on 15 Feb 1977. 11 addresess are currently in use by the company: 69 King Street, Hikurangi, Hikurangi, 0114 (type: other, records). 119 Vernon Street, Kingswell, Invercargill had been their physical address, until 18 May 2020. Kernohan Holdings Limited used more aliases, namely: Kernohan's Books Limited from 15 Feb 1977 to 25 Feb 1983. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (50 per cent of shares), namely:
Kernohan, Bruce Gair (an individual) located at Hikurangi, Hikurangi postcode 0114. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (4000 shares); it includes
Kernohan, Flora Rosalind (an individual) - located at Hikurangi, Hikurangi. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
34 Plunket Street, Dargaville, Dargaville, 0310 Other (Address For Share Register) 08 May 2017
119 Vernon Street, Kingswell, Invercargill, 9812 Other (Address for Records) 05 Apr 2018
69 King Street, Hikurangi, Hikurangi, 0114 Delivery & postal & office & shareregister & other (Address For Share Register) 08 May 2020
69 King Street, Hikurangi, Hikurangi, 0114 Physical & registered & service 18 May 2020
Contact info
64 09 4337332
Phone (Phone)
bgk@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Flora Rosalind Kernohan
Hikurangi, Hikurangi, 0114
Address used since 18 May 2020
Kingswell, Invercargill, 9812
Address used since 15 Apr 2018
Dargaville, Dargaville, 0310
Address used since 16 May 2017
Director 05 Feb 1982 - current
Bruce Gair Kernohan
Hikurangi, Hikurangi, 0114
Address used since 18 May 2020
Kingswell, Invercargill, 9812
Address used since 15 Apr 2018
Dargaville, Dargaville, 0310
Address used since 16 May 2017
Director 05 Feb 1982 - current
Ross Henry Patterson
Milford, Auckland,
Address used since 05 Feb 1982
Director 05 Feb 1982 - 26 May 1998
Addresses
Other active addresses
Type Used since
69 King Street, Hikurangi, Hikurangi, 0114 Physical & registered & service 18 May 2020
69 King Street, Hikurangi, Hikurangi, 0114 Other (Address for Records) & records (Address for Records) 10 Jun 2022
Principal place of activity
69 King Street , Hikurangi , Hikurangi , 0114
Previous address Type Period
119 Vernon Street, Kingswell, Invercargill, 9812 Physical & registered 13 Apr 2018 - 18 May 2020
34 Plunket Street, Dargaville, Dargaville, 0310 Registered & physical 16 May 2017 - 13 Apr 2018
43 Midgley Road, Rd 1, Mangonui, 0494 Physical & registered 16 Jun 2009 - 16 May 2017
43 Midgley Road, Rd 1, Mangonui 0557 Physical 26 Apr 2007 - 16 Jun 2009
43 Midgley Road, Rd 1, Mangonui 0557 Registered 20 Apr 2007 - 16 Jun 2009
Midgley Road, Rd 1, Mangonui 0557 Physical 06 Jun 2003 - 26 Apr 2007
Midgley Road, Rd 1, Mangonui 0557 Registered 06 Jun 2003 - 20 Apr 2007
231 Rodney St, Wellsford Registered 28 Jun 1997 - 06 Jun 2003
C/- D Patrick Middleton, 231 Rodney Street, Wellsford Physical 17 Jun 1997 - 06 Jun 2003
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Kernohan, Bruce Gair
Individual
Hikurangi
Hikurangi
0114
15 Feb 1977 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Kernohan, Flora Rosalind
Individual
Hikurangi
Hikurangi
0114
15 Feb 1977 - current
Location
Companies nearby