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Kernow Construction Limited

Type: NZ Limited Company (Ltd)
9429036521890
NZBN
1206068
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2019

Kernow Construction Limited was launched on 23 Apr 2002 and issued a New Zealand Business Number of 9429036521890. This registered LTD company has been managed by 2 directors: Lucy Penelope Wistrand - an active director whose contract began on 23 Apr 2002,
Brett Michael Wistrand - an active director whose contract began on 23 Apr 2002.
According to BizDb's data (updated on 20 Apr 2024), this company registered 1 address: 35 Victoria Avenue, Palmerston North, 4410 (types include: registered, physical).
Until 01 Mar 2019, Kernow Construction Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Wistrand, Brett Michael (an individual) located at Roslyn, Palmerston North postcode 4414,
Wistrand, Lucy Penelope (an individual) located at Roslyn, Palmerston North postcode 4414.

Addresses

Previous addresses

Address: First Floor, 267 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 09 Sep 2010 to 01 Mar 2019

Address: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 05 Sep 2006 to 09 Sep 2010

Address: Cochrane & Whitehead, Chartered, Accountants, 1st Floor, Osh House, 267 Broadway Ave, Palmerston North

Registered & physical address used from 24 Nov 2003 to 05 Sep 2006

Address: Storey & Associates Ltd, Accountants, 51 Lockhart Ave, Palmerston North

Physical & registered address used from 23 Apr 2002 to 24 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wistrand, Brett Michael Roslyn
Palmerston North
4414
New Zealand
Individual Wistrand, Lucy Penelope Roslyn
Palmerston North
4414
New Zealand
Directors

Lucy Penelope Wistrand - Director

Appointment date: 23 Apr 2002

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 06 Mar 2023

Address: Palmerston North, 4470 New Zealand

Address used since 03 May 2021

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 09 Sep 2013


Brett Michael Wistrand - Director

Appointment date: 23 Apr 2002

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 06 Mar 2023

Address: Palmerston North, 4470 New Zealand

Address used since 03 May 2021

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 09 Sep 2013

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