Kernohan Engineering Limited
Type: NZ Limited Company (Ltd)Kernohan Engineering Limited (issued a New Zealand Business Number of 9429040190969) was incorporated on 04 Feb 1972. 2 addresses are currently in use by the company: 85 Vickerman Street, Port Nelson (type: registered, physical). 44 Halifax Street, Nelson had been their registered address, until 01 Apr 1994. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 42500 shares (85 per cent of shares), namely:
Kidson Trust Holdings Limited (an entity) located at Port Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 15 per cent of all shares (7500 shares); it includes
Miller Trustees No 1 Limited (an entity) - located at Nelson, Nelson,
Miller, Veronica Ruth (an individual) - located at Rd 1, Wakefield,
Miller, Paul (a director) - located at Rd 1, Wakefield. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Vickerman Street, Port Nelson | Service & physical | 17 Feb 1992 |
| 85 Vickerman Street, Port Nelson | Registered | 01 Apr 1994 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Kidson
The Wood, Nelson, 7010
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - current |
|
Paul Miller
Rd 1, Wakefield, 7095
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Nettles Alexia Lamont
Prebbleton, 7676
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 16 Mar 2023 |
|
Charles Brian Kidson
Neslon, 7010
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 19 Aug 2014 |
|
Brenda Rae Kidson
Neslon,
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 44 Halifax Street, Nelson | Registered | 31 Mar 1994 - 01 Apr 1994 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
03 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Trustees No 1 Limited Shareholder NZBN: 9429050017317 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Dec 2021 - current |
|
Miller, Veronica Ruth Individual |
Rd 1 Wakefield 7095 |
03 Dec 2021 - current |
|
Miller, Paul Director |
Rd 1 Wakefield 7095 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stocker, Gary Thomas Individual |
Nelson |
04 Feb 1972 - 18 Mar 2005 |
|
Kidson, Brenda Rae Individual |
04 Feb 1972 - 16 Mar 2009 | |
|
Kidson, Brenda Individual |
Stoke Nelson 7011 |
17 May 2016 - 10 Sep 2018 |
|
Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Company Number: 2166538 Entity |
Nelson |
16 Mar 2009 - 03 Dec 2021 |
|
Kidson Investments Limited Shareholder NZBN: 9429040193595 Company Number: 167425 Entity |
04 Feb 1972 - 21 Mar 2005 | |
|
Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Company Number: 2166538 Entity |
Nelson |
16 Mar 2009 - 03 Dec 2021 |
|
Kidson Trust Holdings Limited Shareholder NZBN: 9429032591385 Company Number: 2166538 Entity |
Port Nelson Nelson 7010 |
16 Mar 2009 - 03 Dec 2021 |
|
Kidson, Charles Brian Individual |
Neslon |
04 Feb 1972 - 17 May 2016 |
|
Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 Entity |
18 Mar 2005 - 16 Mar 2009 | |
|
Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 Entity |
18 Mar 2005 - 16 Mar 2009 | |
|
Kidson Investments Limited Shareholder NZBN: 9429040193595 Company Number: 167425 Entity |
04 Feb 1972 - 21 Mar 2005 |
Ultimate Holding Company
| Effective Date | 15 Mar 2009 |
| Name | Kidson Trust Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2166538 |
| Country of origin | NZ |
| Address |
3 Kidson Place Nelson |
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