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General information

Kerton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037046453
New Zealand Business Number
1108177
Company Number
Registered
Company Status

Kerton Holdings Limited (issued an NZ business identifier of 9429037046453) was incorporated on 20 Dec 2000. 4 addresses are currently in use by the company: 36 Wood Leigh, Paraparaumu Beach, Wellington, 5032 (type: registered, service). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Whittleston, Susan (an individual) located at Paraparaumu,
Whittleston, Paul (an individual) located at Paraparaumu. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Whittleston, Paul (an individual) - located at Paraparaumu. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whittleston, Susan, located at Paraparaumu (an individual). Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
36 Woodleigh, Paraparaumu Physical & registered & service 20 Dec 2000
36 Wood Leigh, Paraparaumu Beach, Wellington, 5032 Registered & service 25 Jul 2023
Last updated:
Contact info
64 4 2973084
Phone (Phone)
whittleston.ps@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Whittleston
Paraparaumu, Wellington, 5032
Address used since 06 Jul 2015
Director 20 Dec 2000 - current
Peter Tucker
Havelock North,
Address used since 20 Dec 2000
Director 20 Dec 2000 - 05 Sep 2003
Addresses
Principal place of activity
36 Woodleigh , Paraparaumu , Wellington , 5032
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		08 Oct 2024 - current
Whittleston, Susan
Individual 		Paraparaumu
 20 Dec 2000 - current
Whittleston, Paul
Individual 		Paraparaumu
 20 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittleston, Paul
Individual 		Paraparaumu
 20 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittleston, Susan
Individual 		Paraparaumu
 20 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Christian, John Wesley
Individual 		Raumati South
 20 Dec 2000 - 08 Oct 2024
Christian, John Wesley
Individual 		Raumati South
 20 Dec 2000 - 08 Oct 2024
Tucker, Elizabeth Joan
Individual 		Havelock North
 20 Dec 2000 - 22 Jul 2004
Wait, Grant Robert
Individual 		Havelock North
 20 Dec 2000 - 22 Jul 2004
Tucker, Peter
Individual 		Havelock North
 20 Dec 2000 - 22 Jul 2004
Location
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