Kernelz Limited, a registered company, was registered on 29 Sep 1997. 9429038008405 is the NZ business number it was issued. The company has been supervised by 7 directors: Colin Raymond Prebble - an active director whose contract began on 05 Dec 2016,
Andrew Keith Horsbrugh - an active director whose contract began on 24 Aug 2021,
Maria May Tiede - an active director whose contract began on 20 Jul 2022,
Francis Victor Ronald Brenmuhl - an inactive director whose contract began on 05 Dec 2016 and was terminated on 23 Jul 2022,
Heather Claire North - an inactive director whose contract began on 05 Dec 2016 and was terminated on 24 Aug 2021.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 142 Tricketts Road, Rd 6, Christchurch, 7676 (category: registered, physical).
Kernelz Limited had been using Tricketts Road, R D 6, Christchurch as their registered address until 04 Dec 2013.
A single entity controls all company shares (exactly 200 shares) - Walnuts New Zealand Co-Operative Limited - located at 7676, Rd 6, Christchurch.
Previous addresses
Address #1: Tricketts Road, R D 6, Christchurch New Zealand
Registered address used from 12 Apr 2000 to 04 Dec 2013
Address #2: Tricketts Road, R D 6, Christchurch
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Tricketts Road, R D 6, Christchurch New Zealand
Physical address used from 30 Sep 1997 to 04 Dec 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Co-operative Company) | Walnuts New Zealand Co-operative Limited Shareholder NZBN: 9429041729120 |
Rd 6 Christchurch 7676 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Malcolm Fraser |
R D 6 Christchurch 7676 New Zealand |
29 Sep 1997 - 23 Dec 2016 |
| Individual | Lawrence, Jennifer Margaret |
R D 6 Christchurch 7676 New Zealand |
29 Sep 1997 - 23 Dec 2016 |
Ultimate Holding Company
Colin Raymond Prebble - Director
Appointment date: 05 Dec 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Dec 2016
Andrew Keith Horsbrugh - Director
Appointment date: 24 Aug 2021
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 24 Aug 2021
Maria May Tiede - Director
Appointment date: 20 Jul 2022
Address: Rd 1, Kirwee, 7671 New Zealand
Address used since 20 Jul 2022
Francis Victor Ronald Brenmuhl - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 23 Jul 2022
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 05 Dec 2016
Heather Claire North - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 24 Aug 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Dec 2016
Malcolm Fraser Lawrence - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 13 Jan 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 17 Nov 2009
Jennifer Margaret Lawrence - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 05 Dec 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 17 Nov 2009
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