Kern River Overseas Interests Limited

Type: NZ Limited Company (Ltd)

9429031641371
NZBN

2422469
Company Number

Registered
Company Status

K624010
Industry classification code

Financial Asset Investing
Industry classification description

Current address

153 Parnell Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Apr 2011

153 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Apr 2011

Last updated: 22 Mar 2024

Kern River Overseas Interests Limited, a registered company, was incorporated on 10 Mar 2010. 9429031641371 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been supervised by 3 directors: Susan Jane Stewart - an active director whose contract started on 10 Mar 2010,
Hamish Neil Mcphail - an active director whose contract started on 18 Apr 2011,
James Lee Allworthy Martin - an inactive director whose contract started on 10 Mar 2010 and was terminated on 18 Apr 2011.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 153 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Kern River Overseas Interests Limited had been using Office 10, The Village, 465 Mount Eden Road, Mount Eden, Auckland as their physical address until 28 Apr 2011.
A total of 2709425 shares are issued to 121 shareholders (64 groups). The first group includes 20000 shares (0.74 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 20000 shares (0.74 per cent). Finally the third share allocation (74480 shares 2.75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Office 10, The Village, 465 Mount Eden Road, Mount Eden, Auckland New Zealand

Physical address used from 10 Mar 2010 to 28 Apr 2011

Address #2: Office 10, The Village, 465 Mount Eden Road, Mount Eden, Auckland 1024 New Zealand

Registered address used from 10 Mar 2010 to 28 Apr 2011

Contact info

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 2709425

Annual return filing month: September

Annual return last filed: 07 Sep 2018

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 20000
Individual	Gordon, Victoria Anne	Onekawa Napier 4110 New Zealand	11 Sep 2013 -
Individual	Suckling, Virginia Susan	Onekawa Napier 4110 New Zealand	11 Sep 2013 -
Other (Other)	Charles Barry Suckling	Onekawa Napier 4110 New Zealand	20 Apr 2011 -
Shares Allocation #2 Number of Shares: 20000
Other (Other)	Charles Barry Suckling	Onekawa Napier 4110 New Zealand	20 Apr 2011 -
Individual	Suckling, Virginia Susan	Onekawa Napier 4110 New Zealand	11 Sep 2013 -
Individual	Gordon, Victoria Anne	Onekawa Napier 4110 New Zealand	11 Sep 2013 -
Shares Allocation #3 Number of Shares: 74480
Individual	Stenhouse, Donald	Ponsonby Auckland 1011 New Zealand	22 Dec 2011 -
Shares Allocation #4 Number of Shares: 84930
Individual	Purdon, Donald Gerard	Ponsonby Auckland 1011 New Zealand	08 Dec 2011 -
Shares Allocation #5 Number of Shares: 1000
Individual	Mcauliffe, Thomas Ronald	Rd 4 Ashburton 7774 New Zealand	11 Sep 2014 -
Shares Allocation #6 Number of Shares: 17000
Individual	Mckinney, Barbara Elizabeth	Epsom Auckland 1023 New Zealand	16 Jun 2010 -
Shares Allocation #7 Number of Shares: 22000
Other (Other)	Ronald Kenneth Haydon	Stonefields Auckland 1072 New Zealand	20 Apr 2011 -
Individual	Haydon, Rene Elsa Frances	Stonefields Auckland 1072 New Zealand	11 Sep 2013 -
Shares Allocation #8 Number of Shares: 60000
Individual	Wright, Gillian	Riverlea Hamilton 3216 New Zealand	16 Jun 2010 -
Other (Other)	William Leonard Wright	Riverlea Hamilton 3216 New Zealand	16 Jun 2010 -
Shares Allocation #9 Number of Shares: 50000
Individual	Herbert, Judith	Schnapper Rock North Shore City 0632 New Zealand	15 Sep 2010 -
Shares Allocation #10 Number of Shares: 12000
Individual	Dalzell, Susan	Westown New Plymouth 4310 New Zealand	15 Sep 2010 -
Individual	Dempsey, Paul	Westown New Plymouth 4310 New Zealand	15 Sep 2010 -
Individual	Eagles, John Heywood Ross	Welbourn New Plymouth 4312 New Zealand	11 Sep 2013 -
Shares Allocation #11 Number of Shares: 25000
Individual	Bent, Judith Mary	Remuera Auckland 1050 New Zealand	15 Sep 2010 -
Shares Allocation #12 Number of Shares: 30000
Other (Other)	David Rowland Bullen	Parnell Auckland 1052 New Zealand	16 Jun 2010 -
Individual	Wali, Renuka	Parnell Auckland 1052 New Zealand	11 Sep 2013 -
Shares Allocation #13 Number of Shares: 20000
Individual	Stewart, Melissa Jane	Remuera Auckland 1050 New Zealand	22 Dec 2011 -
Shares Allocation #14 Number of Shares: 24528
Individual	Millar, Tarina	Parnell Auckland 1052 New Zealand	11 Jul 2011 -
Shares Allocation #15 Number of Shares: 31068
Individual	Jones, Francis Mark	Kerikeri 0230 New Zealand	11 Jul 2011 -
Individual	Jones, Raewyn Joyce	Kerkieri 0230 New Zealand	11 Jul 2011 -
Shares Allocation #16 Number of Shares: 38500
Individual	Ball, Jocelyn Violet	Redlands Bay Queesnland 4165 Australia	11 Jul 2011 -
Individual	Ball, Mark Wayne	Redlands Bay Queensland 4165 Australia	11 Jul 2011 -
Shares Allocation #17 Number of Shares: 50000
Other (Other)	Mark & Jocelyn Ball Superannuation Ac#1	Redlands Bay Queensland 4165 Australia	11 Jul 2011 -
Shares Allocation #18 Number of Shares: 60000
Individual	Stevenson, Anna Louise	Riccarton Chrsitchurch 8041 New Zealand	11 Sep 2013 -
Other (Other)	Robert Maxwell Stevenson	Paremata Porirua 5026 New Zealand	16 Jun 2010 -
Individual	Stevenson, Helen Elizabeth	Paremata Porirua 5026 New Zealand	11 Sep 2013 -
Shares Allocation #19 Number of Shares: 40000
Other (Other)	Anthony Ronald John Phillips	Mt Albert Auckland 1025 New Zealand	16 Jun 2010 -
Other (Other)	Wayne & Naysmith Trustees No.8 Ltd	Blenheim 7201 New Zealand	11 Sep 2013 -
Individual	Phillips, Carlene Meryl Margaret	Mt Albert Auckland 1025 New Zealand	11 Sep 2013 -
Shares Allocation #20 Number of Shares: 70000
Other (Other)	Warren David George Nicholls	Feilding Feilding 4702 New Zealand	16 Jun 2010 -
Individual	Urquhart, Terence John	Feilding 4702 New Zealand	11 Sep 2013 -
Individual	Nicholls, Elizabeth Mary	Feilding 4702 New Zealand	11 Sep 2013 -
Shares Allocation #21 Number of Shares: 30000
Individual	Smale, Clinton	Grey Lynn Auckland 1021 New Zealand	11 Sep 2013 -
Other (Other)	Sara Jardine	Grey Lynn Auckland 1021 New Zealand	16 Jun 2010 -
Shares Allocation #22 Number of Shares: 50000
Other (Other)	Peter Cuthbert Dukes	Mount Cook Wellington 6011 New Zealand	16 Jun 2010 -
Individual	Dukes, Mary Margaret	Mount Cook Wellington 6011 New Zealand	11 Sep 2013 -
Shares Allocation #23 Number of Shares: 50000
Individual	Reid, Christine Phyllis Vivien	Waikanae Kapiti 5036 New Zealand	16 Sep 2010 -
Individual	Comerford, Norman John	Normandale Lower Hutt 5010 New Zealand	11 Sep 2013 -
Individual	Reid, James Stewart	Waikanae Kapiti 5036 New Zealand	16 Sep 2010 -
Shares Allocation #24 Number of Shares: 30000
Individual	Clark, Susan	Mount Eden Auckland 1024 New Zealand	15 Sep 2010 -
Individual	Owen, Paul	Mount Eden Auckland 1024 New Zealand	15 Sep 2010 -
Shares Allocation #25 Number of Shares: 10000
Individual	Lawson, Margaret Mary	Remuera Auckland 1050 New Zealand	15 Sep 2010 -
Individual	Lawson, Graham John	Remuera Auckland 1050 New Zealand	15 Sep 2010 -
Shares Allocation #26 Number of Shares: 47500
Other (Other)	Alexander James Mcphail	Merivale Christchurch 8014 New Zealand	03 Jun 2011 -
Individual	Brown, David Kenneth	Ilam Christchurch 8041 New Zealand	11 Sep 2013 -
Other (Other)	Ian David Penny	Ilam Christchurch 8041 New Zealand	11 Jul 2011 -
Shares Allocation #27 Number of Shares: 1000
Individual	Mcauliffe, William Peter	Rd 4 Ashburton 7774 New Zealand	01 Sep 2014 -
Shares Allocation #28 Number of Shares: 2500
Individual	Mcphail, Lauchlan Alexander	Merivale Christchurch 8014 New Zealand	01 Sep 2014 -
Shares Allocation #29 Number of Shares: 7500
Individual	Ward, Paul Desmond	Marshland Christchurch 8051 New Zealand	10 Apr 2014 -
Individual	Ward, Denise Margaret	Marshland Christchurch 8051 New Zealand	10 Apr 2014 -
Shares Allocation #30 Number of Shares: 20000
Other (Other)	Margaret Ellen Robertson	Millhouse Mews, Stonefields Auckland 1072 New Zealand	16 Jun 2010 -
Individual	Macalister, Geraldine Mary	Herne Bay Auckland 1011 New Zealand	11 Sep 2013 -
Shares Allocation #31 Number of Shares: 48774
Individual	Boyce, Martin Peter	Burnside Christchurch 8041 New Zealand	03 Jun 2011 -
Shares Allocation #32 Number of Shares: 75000
Other (Other)	Hauraki Trustee Services (2012) Ltd	Quba Building, Quay Park Auckland 1010 New Zealand	11 Sep 2013 -
Individual	Molving, Lars Jorgen Koefoed	Auckland Central Auckland 1010 New Zealand	15 Sep 2010 -
Individual	Pugh, Felicity Venn	Auckland Central Auckland 1010 New Zealand	15 Sep 2010 -
Shares Allocation #33 Number of Shares: 20000
Other (Other)	Charles Barry Suckling	Onekawa Napier 4110 New Zealand	20 Apr 2011 -
Individual	Gordon, Victoria Anne	Onekawa Napier 4110 New Zealand	11 Sep 2013 -
Individual	Suckling, Virginia Susan	Onekawa Napier 4110 New Zealand	11 Sep 2013 -
Shares Allocation #34 Number of Shares: 17944
Individual	Skegg, Estate Of John Arthur	Mt Eden Auckland 1024 New Zealand	29 Sep 2017 -
Shares Allocation #35 Number of Shares: 40000
Other (Other)	Lloyd Everett Willis	Takapuna Auckland 1309 New Zealand	16 Jun 2010 -
Other (Other)	Lorraine Phyllis Willis	Takapuna, Auckland 1309 New Zealand	16 Jun 2010 -
Shares Allocation #36 Number of Shares: 20000
Individual	Strock, Jean Alexandra	Mount Eden Auckland 1024 New Zealand	22 Dec 2011 -
Shares Allocation #37 Number of Shares: 18014
Individual	Smith, Michael Victor	Newtown Wellington 6021 New Zealand	16 Sep 2011 -
Shares Allocation #38 Number of Shares: 21379
Individual	Hayes, Paul John	Bethlehem Tauranga 3110 New Zealand	01 Sep 2014 -
Individual	Hayes, Huan Liang Gladys	Bethlehem Tauranga 3110 New Zealand	01 Sep 2014 -
Shares Allocation #39 Number of Shares: 100000
Individual	Henderson, Julia	Devonport North Shore City 0624 New Zealand	16 Jun 2010 -
Individual	Henderson, Andrew	Devonport North Shore City 0624 New Zealand	16 Jun 2010 -
Shares Allocation #40 Number of Shares: 5000
Individual	Devonald, Edward John Gareth	Prebbleton Prebbleton 7604 New Zealand	09 Nov 2010 -
Individual	Devonald, Rita May	Prebbleton 7604 New Zealand	11 Sep 2013 -
Shares Allocation #41 Number of Shares: 10000
Other (Other)	Carolyn Isabel Constance Hope	Riverlands Blenheim 7240 New Zealand	16 Jun 2010 -
Shares Allocation #42 Number of Shares: 20
Entity (NZ Limited Company)	Enzsus Limited Shareholder NZBN: 9429031726733	Herne Bay Auckland 1011 New Zealand	10 Mar 2010 -
Shares Allocation #43 Number of Shares: 30000
Individual	Chapman, Lisa Jane	Mt Eden Auckland 1024 New Zealand	15 Sep 2010 -
Entity (NZ Limited Company)	B&m Trustees Nz Limited Shareholder NZBN: 9429035035138	36 Kitchener St Auckland Null New Zealand	15 Sep 2010 -
Shares Allocation #44 Number of Shares: 35000
Individual	Bottrill, Estate Of Michael Bernard	Parnell Auckland 1151 New Zealand	29 Sep 2017 -
Shares Allocation #45 Number of Shares: 30000
Individual	Stokes, Graeme Edward	Varsity Lakes Queensland 4227 Australia	16 Jun 2010 -
Shares Allocation #46 Number of Shares: 20000
Entity (NZ Limited Company)	Latchford Limited Shareholder NZBN: 9429035395355	Hokowhitu Palmerston North 4410 New Zealand	20 Apr 2011 -
Shares Allocation #47 Number of Shares: 131944
Entity (NZ Limited Company)	Pulse Utilities Limited Shareholder NZBN: 9429037259730	Herne Bay Auckland 1011 New Zealand	16 Jan 2012 -
Shares Allocation #48 Number of Shares: 23692
Individual	Mcauliffe, Jonathan Peter	Rd 4 Ashburton 7774 New Zealand	13 Mar 2014 -
Individual	Mcauliffe, Kirsty Barbara	Rd 4 Ashburton 7774 New Zealand	13 Mar 2014 -
Shares Allocation #49 Number of Shares: 44000
Other (Other)	Melanie Susan H Abernethy	Freemans Bay Auckland 1011 New Zealand	16 Jun 2010 -
Other (Other)	Trusts Limited	Newmarket Auckland 1023 New Zealand	11 Sep 2013 -
Shares Allocation #50 Number of Shares: 20000
Individual	Kilpatrick, Maureen Rae	Awapuni Palmerston North 4412 New Zealand	11 Sep 2013 -
Individual	Fordyce, Suzanne Margaret	Palmerston North 4410 New Zealand	11 Sep 2013 -
Other (Other)	Helen Jacoba Benard	Rd 9 Palmerston North 4479 New Zealand	16 Jun 2010 -
Shares Allocation #51 Number of Shares: 10000
Individual	Loe, Elizibeth Ann	Campbells Bay North Shore City 0630 New Zealand	16 Jun 2010 -
Individual	Loe, David John	Campbells Bay North Shore City 0630 New Zealand	16 Jun 2010 -
Shares Allocation #52 Number of Shares: 10000
Individual	Guise, Philip Antony	Greenhithe North Shore City 0632 New Zealand	15 Sep 2010 -
Individual	Guise, Carol Lesley	Greenhithe North Shore City 0632 New Zealand	15 Sep 2010 -
Shares Allocation #54 Number of Shares: 70000
Individual	Wright, Gillian	Riverlea Hamilton 3216 New Zealand	16 Jun 2010 -
Shares Allocation #55 Number of Shares: 40000
Individual	Lee, Nigel Martin Chin	Mt Eden Auckland 1024 New Zealand	11 Sep 2013 -
Individual	Lee, Karen Jacqueline Chin	Lower Hutt 5040 New Zealand	11 Sep 2013 -
Other (Other)	Stephen Ken Law	Lower Hutt Lower Hutt 5010 New Zealand	16 Jun 2010 -
Shares Allocation #56 Number of Shares: 151530
Individual	Fenton, Joan	Pakaraka, Rd2 Kaikohe 0472 New Zealand	11 Sep 2013 -
Other (Other)	Graeme Holt Fenton	Rd 2 Kaikohe 0472 New Zealand	16 Jun 2010 -
Shares Allocation #57 Number of Shares: 161303
Other (Other)	Alexander James Mcphail	Merivale Christchurch 8014 New Zealand	03 Jun 2011 -
Other (Other)	Hamish Neil Mcphail	Parnell Auckland 1052 New Zealand	18 Apr 2011 -
Individual	Millar, Rowena Jane	Parnell Auckland 1052 New Zealand	11 Sep 2013 -
Shares Allocation #58 Number of Shares: 184615
Other (Other)	Hauraki Independent Trustees Ltd	Quba Building, Quay Park Auckland 1010 New Zealand	11 Sep 2013 -
Director	Stewart, Susan Jane	Remuera Auckland 1050 New Zealand	11 Sep 2013 -
Other (Other)	Neal Robert Stewart	Remuera Auckland 1050 New Zealand	18 Apr 2011 -
Shares Allocation #59 Number of Shares: 10000
Individual	Main, Roger Ian	Whataupoko Gisborne 4010 New Zealand	16 Sep 2010 -
Individual	Main, Barbara Lynn	Whataupoko Gisborne 4010 New Zealand	16 Sep 2010 -
Individual	De Latour, Allan Colquhoun	Rd1 Gisborne 4010 New Zealand	11 Sep 2013 -
Shares Allocation #60 Number of Shares: 100000
Individual	Dunn, Elizabeth Mary	Rd4 New Plymouth 4374 New Zealand	11 Sep 2013 -
Other (Other)	Michael William Fancourt	Rd 4 New Plymouth 4374 New Zealand	16 Jun 2010 -
Shares Allocation #61 Number of Shares: 62516
Other (Other)	Mckenzie Mcphail Corporate Trustees Ltd	Palmerston North 4410 New Zealand	11 Sep 2013 -
Individual	Brougham, Julie Claire	Rd7, Longburn Palmerston North 4477 New Zealand	11 Sep 2013 -
Other (Other)	David Ian Brougham	Rd7, Longburn Palmerston North 4477 New Zealand	16 Jun 2010 -
Shares Allocation #62 Number of Shares: 92500
Individual	Mcphail, Paula Mary	Merivale Christchurch 8014 New Zealand	11 Sep 2013 -
Other (Other)	Alexander James Mcphail	Merivale Christchurch 8014 New Zealand	03 Jun 2011 -
Shares Allocation #63 Number of Shares: 10000
Individual	Wright, Pamela Ruth	Bishopdale Christchurch 8053 New Zealand	11 Jul 2011 -
Individual	Wright, Lawrence William	Bishopdale Christchurch 8053 New Zealand	11 Jul 2011 -
Shares Allocation #64 Number of Shares: 5000
Individual	Faber, Estate Of Ronald Fletcher	Harambee Road, Rd1 Onerahi, Whangarei 0192 New Zealand	16 Jun 2010 -
Shares Allocation #65 Number of Shares: 72188
Individual	Sinclair, Leonie Kaye	Pomare Rotorua 3015 New Zealand	16 Jun 2010 -
Individual	Newman, Michael Grant	Pomare Rotorua 3015 New Zealand	16 Jun 2010 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Bottrill, Michael Bernard	Whataupoko Gisborne 4010 New Zealand	16 Jun 2010 - 29 Sep 2017
Individual	Young, Benjamin Binhua	Mt Eden Auckland 1024 New Zealand	11 Sep 2013 - 13 Mar 2014
Individual	De Witt, Anthony	Browns Bay Auckland 0630 New Zealand	03 Oct 2011 - 13 Mar 2014
Individual	Clover, Mary Margaret Gillian	Riverlands Blenheim 7274 New Zealand	11 Sep 2013 - 11 Sep 2014
Individual	Raymond Bracken, Thomas	East Tamaki Auckland 2031 New Zealand	16 Jun 2010 - 16 Jun 2010
Individual	Trust, Freetime	Parnell Auckland 1052 New Zealand	16 Sep 2010 - 18 Apr 2011
Individual	Raymond Bracken, Thomas	L3, 149-155 Parnell Road Parnell, Auckland	16 Jun 2010 - 16 Jun 2010
Individual	Trust, Alberon	Parnell Auckland 1052 New Zealand	16 Sep 2010 - 18 Apr 2011
Other	Cicero Trustee Services Ltd		11 Sep 2013 - 13 Mar 2014
Entity	Enzsus Limited Shareholder NZBN: 9429031726733 Company Number: 2377811		16 Sep 2010 - 16 Sep 2010
Individual	Management, Enzsus	Mount Eden Auckland 1024 New Zealand	16 Sep 2010 - 18 Apr 2011
Other	Bernard Family Trust		16 Jun 2010 - 16 Jun 2010
Other	Omahu Family Trust		16 Jun 2010 - 16 Jun 2010
Individual	Skegg, John Arthur	Remuera Auckland 1050 New Zealand	13 Mar 2014 - 29 Sep 2017
Other	Null - Bernard Family Trust		16 Jun 2010 - 16 Jun 2010
Other	Null - Omahu Family Trust		16 Jun 2010 - 16 Jun 2010
Other	Null - Cicero Trustee Services Ltd		11 Sep 2013 - 13 Mar 2014
Entity	Enzsus Limited Shareholder NZBN: 9429031726733 Company Number: 2377811		16 Sep 2010 - 16 Sep 2010
Individual	Gates, Dennis Jay	Rd 2 Albany 0792 New Zealand	15 Sep 2010 - 11 Sep 2013