Cerno Holdings Limited was registered on 10 Jun 2013 and issued an NZBN of 9429030194083. The registered LTD company has been managed by 5 directors: Kathryn Audrey Mirfin - an active director whose contract started on 17 Aug 2015,
Tania Clare Graham - an active director whose contract started on 17 Aug 2015,
Sharon Mary Rippin - an inactive director whose contract started on 10 Jun 2013 and was terminated on 01 Apr 2017,
David Ian George - an inactive director whose contract started on 10 Jun 2013 and was terminated on 15 Mar 2017,
Russell James Mcmurray - an inactive director whose contract started on 10 Jun 2013 and was terminated on 15 Mar 2017.
As stated in BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: postal, office).
A total of 1502 shares are issued to 2 groups (6 shareholders in total). In the first group, 751 shares are held by 3 entities, namely:
Graham, Tania Clare (a director) located at Newlands, Wellington postcode 6037,
Kennedy-Moffat, Robin John (an individual) located at Woodridge, Wellington postcode 6037,
Graham, Jeffrey Lewis (an individual) located at Newlands, Wellington postcode 6037.
Another group consists of 3 shareholders, holds 50% shares (exactly 751 shares) and includes
Mirfin, Kathryn Audrey - located at Days Bay, Lower Hutt,
Newman, Stephen David - located at Days Bay, Lower Hutt,
Van Den Broek, Paul Willem - located at Wadestown, Wellington.
Principal place of activity
Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1502
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751 | |||
| Director | Graham, Tania Clare |
Newlands Wellington 6037 New Zealand |
18 Aug 2015 - |
| Individual | Kennedy-moffat, Robin John |
Woodridge Wellington 6037 New Zealand |
18 Aug 2015 - |
| Individual | Graham, Jeffrey Lewis |
Newlands Wellington 6037 New Zealand |
18 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Director | Mirfin, Kathryn Audrey |
Days Bay Lower Hutt 5013 New Zealand |
18 Aug 2015 - |
| Individual | Newman, Stephen David |
Days Bay Lower Hutt 5013 New Zealand |
18 Aug 2015 - |
| Individual | Van Den Broek, Paul Willem |
Wadestown Wellington 6012 New Zealand |
18 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Vivienne Lisa |
Rd 2 Napier 4182 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Individual | Henderson, Andrew Kinley Ormond |
Wellington Central Wellington 6011 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Individual | George, David Ian |
Wadestown Wellington 6012 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Individual | Lark, Perry Wayne |
Kelburn Wellington 6012 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Individual | George, Robyn Anne |
Wadestown Wellington 6012 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Individual | Rippin, Sharon Mary |
Kelburn Wellington 6012 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Director | David Ian George |
Wadestown Wellington 6012 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Individual | Mcmurray, Russell James |
Rd 2 Napier 4182 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Director | Sharon Mary Rippin |
Kelburn Wellington 6012 New Zealand |
10 Jun 2013 - 08 May 2017 |
| Director | Russell James Mcmurray |
Rd 2 Napier 4182 New Zealand |
10 Jun 2013 - 08 May 2017 |
Kathryn Audrey Mirfin - Director
Appointment date: 17 Aug 2015
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Aug 2015
Tania Clare Graham - Director
Appointment date: 17 Aug 2015
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Aug 2015
Sharon Mary Rippin - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 01 Apr 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Jun 2013
David Ian George - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 15 Mar 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Jun 2013
Russell James Mcmurray - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 15 Mar 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Jun 2013
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