Kempthorne Mt Wellington Limited, a registered company, was registered on 12 Feb 1992. 9429039023483 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher John Kempthorne - an active director whose contract started on 12 Feb 1992,
Lynette Joan Kempthorne - an active director whose contract started on 12 Feb 1992.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 71 Vale Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Kempthorne Mt Wellington Limited had been using 71 Vale Road, Saint Heliers, Auckland as their physical address until 17 Feb 2012.
Former names for this company, as we found at BizDb, included: from 12 Feb 1992 to 02 Dec 2011 they were called Terry Deuchar Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071,
Kempthorne, Christopher John (a director) located at St Heliers, Auckland postcode 1071,
Barbour, Neven Stanley (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: 71 Vale Road, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 04 Mar 2011 to 17 Feb 2012
Address: 71 Vale Road, St Heliers, Auckland New Zealand
Physical & registered address used from 07 Apr 2002 to 04 Mar 2011
Address: 33 Allum Street, Kohimarama, Auckland
Physical address used from 01 Jul 1997 to 07 Apr 2002
Address: 714a Remuera Road, Auckland
Registered address used from 11 Jun 1993 to 07 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Kempthorne, Lynette Joan |
St Heliers Auckland 1071 New Zealand |
04 May 2011 - |
Director | Kempthorne, Christopher John |
St Heliers Auckland 1071 New Zealand |
04 May 2011 - |
Individual | Barbour, Neven Stanley |
St Heliers Auckland 1071 New Zealand |
18 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kempthorne, Christopher John |
Saint Heliers Auckland 1071 New Zealand |
12 Feb 1992 - 04 May 2011 |
Individual | Sclater, James Matheson |
Saint Heliers Auckland 1071 New Zealand |
04 May 2011 - 18 Nov 2011 |
Individual | Kempthorne, Lynette Joan |
Saint Heliers Auckland 1071 New Zealand |
12 Feb 1992 - 04 May 2011 |
Christopher John Kempthorne - Director
Appointment date: 12 Feb 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2010
Lynette Joan Kempthorne - Director
Appointment date: 12 Feb 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2010
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