Kemp Trustee Services Limited

Kemp Trustee Services Limited was registered on 05 Dec 2012 and issued an NZBN of 9429030416086. The registered LTD company has been run by 5 directors: Henry Anthony Jansen - an active director whose contract began on 26 Apr 2018,
Penny Louise Hughes Jones - an active director whose contract began on 30 Oct 2023,
Arthur Li Chen Chung - an active director whose contract began on 30 Oct 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 26 Apr 2018 and was terminated on 06 Oct 2023,
Stuart Gavin Callender - an inactive director whose contract began on 05 Dec 2012 and was terminated on 26 Apr 2018.
According to our information (last updated on 29 Mar 2024), the company uses 6 addresess: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Up until 24 Nov 2021, Kemp Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Kemp Trustee Services Limited has been classified as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Service & registered address used from 21 Nov 2022

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 01 Nov 2023

Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 01 Nov 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 30 Sep 2019 to 24 Nov 2021

Address #2: Lvl 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered address used from 14 May 2018 to 30 Sep 2019

Address #3: Lvl 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Physical address used from 20 Apr 2018 to 30 Sep 2019

Address #4: Lvl 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered address used from 20 Apr 2018 to 14 May 2018

Address #5: Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered & physical address used from 23 Oct 2014 to 20 Apr 2018

Address #6: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 May 2013 to 23 Oct 2014

Address #7: Level 1, 52 Highbrook Drive, East Auckland, Auckland, 2161 New Zealand

Registered & physical address used from 05 Dec 2012 to 09 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 26 Apr 2018

Penny Louise Hughes Jones - Director

Appointment date: 30 Oct 2023

Arthur Li Chen Chung - Director

Appointment date: 30 Oct 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 06 Oct 2023

Stuart Gavin Callender - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 26 Apr 2018