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Kemps Weir Lawyers Limited

Type: NZ Limited Company (Ltd)
9429042451440
NZBN
6021968
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Ground Floor, Building 1, Central Park, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 03 Sep 2020

Kemps Weir Lawyers Limited was started on 08 Jul 2016 and issued a New Zealand Business Number of 9429042451440. The registered LTD company has been supervised by 2 directors: Stuart Jason Weir - an active director whose contract started on 08 Jul 2016,
Michael Peter Kemps - an inactive director whose contract started on 08 Jul 2016 and was terminated on 31 Dec 2022.
According to our data (last updated on 27 Mar 2024), the company filed 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
Up to 03 Sep 2020, Kemps Weir Lawyers Limited had been using 660-670 Great South Road, Greenlane, Auckland as their physical address.
A total of 132 shares are issued to 2 groups (2 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
Weir, Angela Faye (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 66 shares) and includes
Weir, Stuart Jason - located at Birkenhead, Auckland. Kemps Weir Lawyers Limited is categorised as "Legal service" (business classification M693130).

Addresses

Previous addresses

Address: 660-670 Great South Road, Greenlane, Auckland, 1544 New Zealand

Physical & registered address used from 14 Nov 2016 to 03 Sep 2020

Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Physical & registered address used from 08 Jul 2016 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 132

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Weir, Angela Faye Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Weir, Stuart Jason Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Michael Peter Mangere Bridge
Auckland
2022
New Zealand
Individual Kemps, Rebecca Louise Mangere Bridge
Auckland
2022
New Zealand
Entity Eppl Corporate Trustee 2011 Limited
Shareholder NZBN: 9429031203197
Company Number: 3289109
Entity Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Company Number: 4885559
Entity Eppl Corporate Trustee 2011 Limited
Shareholder NZBN: 9429031203197
Company Number: 3289109
Entity Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Company Number: 4885559
Directors

Stuart Jason Weir - Director

Appointment date: 08 Jul 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Jul 2016


Michael Peter Kemps - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 31 Dec 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 08 Jul 2016

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Caldic New Zealand Limited
Lvl 3, Building 10, 666 Great South Road

Cpso Limited
L3, Building 10, 666 Gt Sth Rd

Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road

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