Kerton Holdings Limited, a registered company, was registered on 20 Dec 2000. 9429037046453 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Paul Whittleston - an active director whose contract began on 20 Dec 2000,
Peter Tucker - an inactive director whose contract began on 20 Dec 2000 and was terminated on 05 Sep 2003.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Wood Leigh, Paraparaumu Beach, Wellington, 5032 (category: registered, service).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (998 shares 99.8%) made up of 3 entities.
Principal place of activity
36 Woodleigh, Paraparaumu, Wellington, 5032 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whittleston, Paul |
Paraparaumu |
20 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whittleston, Susan |
Paraparaumu |
20 Dec 2000 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Christian, John Wesley |
Raumati South |
20 Dec 2000 - |
| Individual | Whittleston, Susan |
Paraparaumu |
20 Dec 2000 - |
| Individual | Whittleston, Paul |
Paraparaumu |
20 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, Elizabeth Joan |
Havelock North |
20 Dec 2000 - 22 Jul 2004 |
| Individual | Wait, Grant Robert |
Havelock North |
20 Dec 2000 - 22 Jul 2004 |
| Individual | Tucker, Peter |
Havelock North |
20 Dec 2000 - 22 Jul 2004 |
Paul Whittleston - Director
Appointment date: 20 Dec 2000
Address: Paraparaumu, Wellington, 5032 New Zealand
Address used since 06 Jul 2015
Peter Tucker - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 05 Sep 2003
Address: Havelock North,
Address used since 20 Dec 2000
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