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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42500 | |||
Entity (NZ Limited Company) | Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 |
Port Nelson Nelson 7010 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Miller Trustees No 1 Limited Shareholder NZBN: 9429050017317 |
Nelson Nelson 7010 New Zealand |
03 Dec 2021 - |
Individual | Miller, Veronica Ruth |
Rd 1 Wakefield 7095 New Zealand |
03 Dec 2021 - |
Director | Miller, Paul |
Rd 1 Wakefield 7095 New Zealand |
03 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stocker, Gary Thomas |
Nelson |
04 Feb 1972 - 18 Mar 2005 |
Individual | Kidson, Brenda Rae | 04 Feb 1972 - 16 Mar 2009 | |
Individual | Kidson, Brenda |
Stoke Nelson 7011 New Zealand |
17 May 2016 - 10 Sep 2018 |
Entity | Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Company Number: 2166538 |
Nelson |
16 Mar 2009 - 03 Dec 2021 |
Entity | Kidson Investments Limited Shareholder NZBN: 9429040193595 Company Number: 167425 |
04 Feb 1972 - 21 Mar 2005 | |
Entity | Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Company Number: 2166538 |
Nelson |
16 Mar 2009 - 03 Dec 2021 |
Entity | Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Company Number: 2166538 |
Port Nelson Nelson 7010 New Zealand |
16 Mar 2009 - 03 Dec 2021 |
Individual | Kidson, Charles Brian |
Neslon |
04 Feb 1972 - 17 May 2016 |
Entity | Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 |
18 Mar 2005 - 16 Mar 2009 | |
Entity | Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 |
18 Mar 2005 - 16 Mar 2009 | |
Entity | Kidson Investments Limited Shareholder NZBN: 9429040193595 Company Number: 167425 |
04 Feb 1972 - 21 Mar 2005 |
Ultimate Holding Company
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
T.j. Sharland Limited
95 Vickerman Street
Kura Limited
Vickerman Street
King Reef Seafoods Nz Limited
Vickerman Street
Sealord Shellfish Limited
Vickerman Street
Sealord Group Limited
Vickerman Street
Flightcell International Limited
98 Vickerman Street