General information
Kernow Construction Limited
Type: NZ Limited Company (Ltd)9429036521890
New Zealand Business Number
1206068
Company Number
Registered
Company Status
Kernow Construction Limited (issued a New Zealand Business Number of 9429036521890) was incorporated on 23 Apr 2002. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: registered, physical). First Floor, 267 Broadway Avenue, Palmerston North had been their physical address, up until 01 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Wistrand, Brett Michael (an individual) located at Roslyn, Palmerston North postcode 4414,
Wistrand, Lucy Penelope (an individual) located at Roslyn, Palmerston North postcode 4414. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Victoria Avenue, Palmerston North, 4410 | Registered & physical & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Penelope Wistrand
Roslyn, Palmerston North, 4414
Address used since 06 Mar 2023
Palmerston North, 4470
Address used since 03 May 2021
Rd 5, Palmerston North, 4475
Address used since 09 Sep 2013 |
Director | 23 Apr 2002 - current |
|
Brett Michael Wistrand
Roslyn, Palmerston North, 4414
Address used since 06 Mar 2023
Palmerston North, 4470
Address used since 03 May 2021
Rd 5, Palmerston North, 4475
Address used since 09 Sep 2013 |
Director | 23 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 267 Broadway Avenue, Palmerston North, 4414 | Physical & registered | 09 Sep 2010 - 01 Mar 2019 |
| Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North | Physical & registered | 05 Sep 2006 - 09 Sep 2010 |
| Cochrane & Whitehead, Chartered, Accountants, 1st Floor, Osh House, 267 Broadway Ave, Palmerston North | Registered & physical | 24 Nov 2003 - 05 Sep 2006 |
| Storey & Associates Ltd, Accountants, 51 Lockhart Ave, Palmerston North | Physical & registered | 23 Apr 2002 - 24 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wistrand, Brett Michael Individual |
Roslyn Palmerston North 4414 |
23 Apr 2002 - current |
|
Wistrand, Lucy Penelope Individual |
Roslyn Palmerston North 4414 |
23 Apr 2002 - current |
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