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Kernohan Engineering Limited

Type: NZ Limited Company (Ltd)
9429040190969
NZBN
168245
Company Number
Registered
Company Status
Current address
85 Vickerman Street
Port Nelson New Zealand
Service & physical address used since 17 Feb 1992
85 Vickerman Street
Port Nelson New Zealand
Registered address used since 01 Apr 1994

Kernohan Engineering Limited, a registered company, was launched on 04 Feb 1972. 9429040190969 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Matthew Charles Kidson - an active director whose contract started on 01 Jun 2010,
Paul Miller - an active director whose contract started on 12 Nov 2021,
Nettles Alexia Lamont - an inactive director whose contract started on 22 Mar 2022 and was terminated on 16 Mar 2023,
Charles Brian Kidson - an inactive director whose contract started on 12 Apr 1990 and was terminated on 19 Aug 2014,
Brenda Rae Kidson - an inactive director whose contract started on 12 Apr 1990 and was terminated on 31 Mar 1997.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 85 Vickerman Street, Port Nelson (type: registered, physical).
Kernohan Engineering Limited had been using 44 Halifax Street, Nelson as their registered address up to 01 Apr 1994.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group consists of 42500 shares (85%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 7500 shares (15%).

Addresses

Previous addresses

Address #1: 44 Halifax Street, Nelson

Registered address used from 31 Mar 1994 to 01 Apr 1994

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Entity (NZ Limited Company) Kidson Trust Holdings Limited
Shareholder NZBN: 9429032591385
Port Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 7500
Entity (NZ Limited Company) Miller Trustees No 1 Limited
Shareholder NZBN: 9429050017317
Nelson
Nelson
7010
New Zealand
Individual Miller, Veronica Ruth Rd 1
Wakefield
7095
New Zealand
Director Miller, Paul Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stocker, Gary Thomas Nelson
Individual Kidson, Brenda Rae
Individual Kidson, Brenda Stoke
Nelson
7011
New Zealand
Entity Kidson Trust Holdings Limited
Shareholder NZBN: 9429032591385
Company Number: 2166538
Nelson
Entity Kidson Investments Limited
Shareholder NZBN: 9429040193595
Company Number: 167425
Entity Kidson Trust Holdings Limited
Shareholder NZBN: 9429032591385
Company Number: 2166538
Nelson
Entity Kidson Trust Holdings Limited
Shareholder NZBN: 9429032591385
Company Number: 2166538
Port Nelson
Nelson
7010
New Zealand
Individual Kidson, Charles Brian Neslon
Entity Knapps Lawyers Trustee Company 2004 (no.4) Limited
Shareholder NZBN: 9429035182566
Company Number: 1556213
Entity Knapps Lawyers Trustee Company 2004 (no.4) Limited
Shareholder NZBN: 9429035182566
Company Number: 1556213
Entity Kidson Investments Limited
Shareholder NZBN: 9429040193595
Company Number: 167425

Ultimate Holding Company

15 Mar 2009
Effective Date
Kidson Trust Holdings Limited
Name
Ltd
Type
2166538
Ultimate Holding Company Number
NZ
Country of origin
3 Kidson Place
Nelson New Zealand
Address
Directors

Matthew Charles Kidson - Director

Appointment date: 01 Jun 2010

Address: The Wood, Nelson, 7010 New Zealand

Address used since 01 Jun 2010


Paul Miller - Director

Appointment date: 12 Nov 2021

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 12 Nov 2021


Nettles Alexia Lamont - Director (Inactive)

Appointment date: 22 Mar 2022

Termination date: 16 Mar 2023

Address: Prebbleton, 7676 New Zealand

Address used since 22 Mar 2022


Charles Brian Kidson - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 19 Aug 2014

Address: Neslon, 7010 New Zealand

Address used since 12 Apr 1990


Brenda Rae Kidson - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 31 Mar 1997

Address: Neslon,

Address used since 12 Apr 1990

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