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Kernohan Holdings Limited

Type: NZ Limited Company (Ltd)
9429040443980
NZBN
100085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
34 Plunket Street
Dargaville
Dargaville 0310
New Zealand
Other address (Address For Share Register) used since 08 May 2017
119 Vernon Street
Kingswell
Invercargill 9812
New Zealand
Other address (Address for Records) used since 05 Apr 2018
69 King Street
Hikurangi
Hikurangi 0114
New Zealand
Delivery & postal & office & shareregister & other (Address For Share Register) address used since 08 May 2020

Kernohan Holdings Limited, a registered company, was launched on 15 Feb 1977. 9429040443980 is the business number it was issued. This company has been managed by 3 directors: Flora Rosalind Kernohan - an active director whose contract started on 05 Feb 1982,
Bruce Gair Kernohan - an active director whose contract started on 05 Feb 1982,
Ross Henry Patterson - an inactive director whose contract started on 05 Feb 1982 and was terminated on 26 May 1998.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: an address for records at 69 King Street, Hikurangi, Hikurangi, 0114 (other address),
69 King Street, Hikurangi, Hikurangi, 0114 (records address),
69 King Street, Hikurangi, Hikurangi, 0114 (physical address),
69 King Street, Hikurangi, Hikurangi, 0114 (registered address) among others.
Kernohan Holdings Limited had been using 119 Vernon Street, Kingswell, Invercargill as their physical address up to 18 May 2020.
Former names for the company, as we managed to find at BizDb, included: from 15 Feb 1977 to 25 Feb 1983 they were named Kernohan's Books Limited.
A total of 8000 shares are allotted to 2 shareholders (2 groups). The first group includes 4000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000 shares (50%).

Addresses

Other active addresses

Address #4: 69 King Street, Hikurangi, Hikurangi, 0114 New Zealand

Physical & registered & service address used from 18 May 2020

Address #5: 69 King Street, Hikurangi, Hikurangi, 0114 New Zealand

Other (Address for Records) & records address (Address for Records) used from 10 Jun 2022

Principal place of activity

69 King Street, Hikurangi, Hikurangi, 0114 New Zealand


Previous addresses

Address #1: 119 Vernon Street, Kingswell, Invercargill, 9812 New Zealand

Physical & registered address used from 13 Apr 2018 to 18 May 2020

Address #2: 34 Plunket Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 16 May 2017 to 13 Apr 2018

Address #3: 43 Midgley Road, Rd 1, Mangonui, 0494 New Zealand

Physical & registered address used from 16 Jun 2009 to 16 May 2017

Address #4: 43 Midgley Road, Rd 1, Mangonui 0557

Physical address used from 26 Apr 2007 to 16 Jun 2009

Address #5: 43 Midgley Road, Rd 1, Mangonui 0557

Registered address used from 20 Apr 2007 to 16 Jun 2009

Address #6: Midgley Road, Rd 1, Mangonui 0557

Physical address used from 06 Jun 2003 to 26 Apr 2007

Address #7: Midgley Road, Rd 1, Mangonui 0557

Registered address used from 06 Jun 2003 to 20 Apr 2007

Address #8: 231 Rodney St, Wellsford

Registered address used from 28 Jun 1997 to 06 Jun 2003

Address #9: C/- D Patrick Middleton, 231 Rodney Street, Wellsford

Physical address used from 17 Jun 1997 to 06 Jun 2003

Contact info
64 09 4337332
Phone
bgk@xtra.co.nz
08 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Kernohan, Bruce Gair Hikurangi
Hikurangi
0114
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Kernohan, Flora Rosalind Hikurangi
Hikurangi
0114
New Zealand
Directors

Flora Rosalind Kernohan - Director

Appointment date: 05 Feb 1982

Address: Hikurangi, Hikurangi, 0114 New Zealand

Address used since 18 May 2020

Address: Kingswell, Invercargill, 9812 New Zealand

Address used since 15 Apr 2018

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 16 May 2017


Bruce Gair Kernohan - Director

Appointment date: 05 Feb 1982

Address: Hikurangi, Hikurangi, 0114 New Zealand

Address used since 18 May 2020

Address: Kingswell, Invercargill, 9812 New Zealand

Address used since 15 Apr 2018

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 16 May 2017


Ross Henry Patterson - Director (Inactive)

Appointment date: 05 Feb 1982

Termination date: 26 May 1998

Address: Milford, Auckland,

Address used since 05 Feb 1982

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