KERN RIVER OVERSEAS INTERESTS LIMITED

IMPORTANT INFORMATION

Company number:	2422469
NZBN:	9429031641371
Status:	Registered
Date registered:	March 9, 2010
Entity type:	NZ Limited Company
Constitution:	No
Annual return:	September Last filed September 6, 2018
Companies Office:	View

Addresses

Registered Office
153 Parnell Road, Parnell, Auckland, 1052
Address for service
153 Parnell Road, Parnell, Auckland, 1052
Address for share register
153 Parnell Road, Parnell, Auckland, 1052

EXTRA INFORMATION

Business classification:

K624010 Financial asset investing

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Hamish Neil MCPHAIL

Appointed: April 17, 2011

Susan Jane STEWART

Appointed: March 9, 2010

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

2,709,425 total shares

1.62%

(44,000 shares)

Melanie Susan H ABERNETHY Trusts Limited

0.74%

(20,000 shares)

Helen Jacoba BENARD Maureen Rae KILPATRICK Suzanne Margaret FORDYCE

1.29%

(35,000 shares)

Estate Of Michael Bernard BOTTRILL

1.11%

(30,000 shares)

Renuka WALI David Rowland BULLEN

0.37%

(10,000 shares)

Elizibeth Ann LOE David John LOE

1.11%

(30,000 shares)

Graeme Edward STOKES

0.74%

(20,000 shares)

Thomas Raymond BRACKEN

3.69%

(100,000 shares)

Andrew HENDERSON Julia HENDERSON

2.66%

(72,188 shares)

Michael Grant NEWMAN Leonie Kaye SINCLAIR

2.58%

(70,000 shares)

Gillian WRIGHT

1.11%

(30,000 shares)

Lisa Jane CHAPMAN 1586258 - B&M TRUSTEES NZ LIMITED

1.85%

(50,000 shares)

Judith HERBERT

0.37%

(10,000 shares)

Philip Antony GUISE Carol Lesley GUISE

0.92%

(25,000 shares)

Judith Mary BENT

0.44%

(12,000 shares)

Paul DEMPSEY Susan DALZELL John Heywood Ross EAGLES

5.59%

(151,530 shares)

Graeme Holt FENTON Joan FENTON

0.63%

(17,000 shares)

Barbara Elizabeth MCKINNEY

0.37%

(10,000 shares)

Graham John LAWSON Margaret Mary LAWSON

1.11%

(30,000 shares)

Paul OWEN Susan CLARK

1.85%

(50,000 shares)

James Stewart REID Christine Phyllis Vivien REID Norman John COMERFORD

5.95%

(161,303 shares)

Hamish Neil MCPHAIL Rowena Jane MILLAR Alexander James MCPHAIL

6.81%

(184,615 shares)

Neal Robert STEWART Susan Jane STEWART Hauraki Independent Trustees Ltd

1.85%

(50,000 shares)

Peter Cuthbert DUKES Mary Margaret DUKES

1.11%

(30,000 shares)

SARA JARDINE Clinton SMALE

1.48%

(40,000 shares)

Stephen Ken LAW Karen Jacqueline Chin LEE Nigel Martin Chin LEE

2.58%

(70,000 shares)

Warren David George Nicholls Elizabeth Mary NICHOLLS Terence John URQUHART

1.48%

(40,000 shares)

Anthony Ronald John PHILLIPS Carlene Meryl Margaret PHILLIPS Wayne & Naysmith Trustees No.8 Ltd

2.21%

(60,000 shares)

Robert Maxwell STEVENSON Helen Elizabeth STEVENSON Anna Louise STEVENSON

2.21%

(60,000 shares)

William Leonard Wright Gillian WRIGHT

0.81%

(22,000 shares)

Ronald Kenneth HAYDON Rene Elsa Frances HAYDON

0.74%

(20,000 shares)

1513008 - LATCHFORD LIMITED

1.85%

(50,000 shares)

Mark & Jocelyn Ball Superannuation AC#1

1.42%

(38,500 shares)

Mark Wayne BALL Jocelyn Violet BALL

1.15%

(31,068 shares)

Francis Mark JONES Raewyn Joyce JONES

0.91%

(24,528 shares)

Tarina MILLAR

0.37%

(10,000 shares)

Roger Ian MAIN Barbara Lynn MAIN Allan Colquhoun DE LATOUR

3.69%

(100,000 shares)

Michael William FANCOURT Elizabeth Mary DUNN

0.37%

(10,000 shares)

Lawrence William WRIGHT Pamela Ruth WRIGHT

0.66%

(17,944 shares)

Estate Of John Arthur SKEGG

< 0.01%

(20 shares)

2377811 - ENZSUS LIMITED

0.79%

(21,379 shares)

Paul John HAYES Huan Liang Gladys HAYES

2.77%

(75,000 shares)

Lars Jorgen Koefoed MOLVING Felicity Venn PUGH Hauraki Trustee Services (2012) Ltd

0.18%

(5,000 shares)

Edward John Gareth DEVONALD Rita May DEVONALD

2.31%

(62,516 shares)

David Ian BROUGHAM McKenzie McPhail Corporate Trustees Ltd

1.80%

(48,774 shares)

Martin Peter BOYCE

0.37%

(10,000 shares)

Carolyn Isabel Constance HOPE

0.74%

(20,000 shares)

Margaret Ellen ROBERTSON Geraldine Mary MACALISTER

3.41%

(92,500 shares)

Alexander James MCPHAIL Paula Mary MCPHAIL

4.87%

(131,944 shares)

1035678 - PULSE UTILITIES LIMITED

0.09%

(2,500 shares)

Lauchlan Alexander MCPHAIL

0.04%

(1,000 shares)

William Peter MCAULIFFE

1.75%

(47,500 shares)

Ian David PENNY Alexander James MCPHAIL David Kenneth BROWN

0.28%

(7,500 shares)

Paul Desmond WARD Denise Margaret WARD

0.66%

(18,014 shares)

Michael Victor SMITH

0.87%

(23,692 shares)

Jonathan Peter MCAULIFFE Kirsty Barbara MCAULIFFE

0.18%

(5,000 shares)

Estate Of Ronald Fletcher FABER

0.04%

(1,000 shares)

Thomas Ronald MCAULIFFE

3.13%

(84,930 shares)

Donald Gerard PURDON

2.75%

(74,480 shares)

Donald STENHOUSE

0.74%

(20,000 shares)

Charles Barry SUCKLING Virginia Susan SUCKLING Victoria Anne GORDON

0.74%

(20,000 shares)

Charles Barry SUCKLING Victoria Anne GORDON Virginia Susan SUCKLING

0.74%

(20,000 shares)

Virginia Susan SUCKLING Victoria Anne GORDON Charles Barry SUCKLING

0.74%

(20,000 shares)

Jean Alexandra STROCK

0.74%

(20,000 shares)

Melissa Jane STEWART

1.48%

(40,000 shares)

Lorraine Phyllis WILLIS Lloyd Everett WILLIS

Source: Companies Office