Kemp Wine Merchants Limited

Kemp Wine Merchants Limited, a registered company, was incorporated on 09 Dec 2005. 9429000018654 is the number it was issued. The company has been run by 5 directors: Daniel Peter Gerald Kemp - an active director whose contract began on 04 Jul 2006,
Peter Gerald Kemp - an active director whose contract began on 12 Sep 2006,
Amanda Caroline Kemp-Roberts - an inactive director whose contract began on 08 Sep 2015 and was terminated on 28 Aug 2023,
Ross Eric Mccallum - an inactive director whose contract began on 09 Dec 2005 and was terminated on 19 Apr 2017,
Simon Fraser Kemp-Roberts - an inactive director whose contract began on 09 Dec 2005 and was terminated on 04 Nov 2014.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Kemp Wine Merchants Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 01 Mar 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (25 per cent).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2016 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 28 Nov 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 May 2013 to 28 Nov 2016

Address #4: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu 5032 New Zealand

Registered & physical address used from 19 Dec 2008 to 10 May 2013

Address #5: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu

Registered & physical address used from 09 Dec 2005 to 19 Dec 2008

Previous Shareholders

Daniel Peter Gerald Kemp - Director

Appointment date: 04 Jul 2006

Peter Gerald Kemp - Director

Appointment date: 12 Sep 2006

Amanda Caroline Kemp-roberts - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 28 Aug 2023

Ross Eric Mccallum - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 19 Apr 2017

Simon Fraser Kemp-roberts - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 04 Nov 2014