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Kempton Place Investments Limited

Type: NZ Limited Company (Ltd)
9429030727298
NZBN
3764897
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 07 Aug 2013

Kempton Place Investments Limited was started on 02 Apr 2012 and issued an NZ business number of 9429030727298. The registered LTD company has been supervised by 2 directors: Geoffrey Raymond Kenneth Taylor - an active director whose contract started on 02 Apr 2012,
Allan Grant Fowler - an inactive director whose contract started on 02 Apr 2012 and was terminated on 11 Jul 2019.
According to our database (last updated on 11 Mar 2024), this company filed 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: registered, physical).
Up until 07 Aug 2013, Kempton Place Investments Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Octagon Trustees 2019 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Janetta Anne (an individual) located at Rangiora, Rangiora postcode 7400,
Taylor, Geoffrey Raymond Kenneth (a director) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Taylor, Janetta Anne - located at Rangiora, Rangiora.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Taylor, Geoffrey Raymond Kenneth, located at Rangiora, Rangiora (a director). Kempton Place Investments Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 02 Apr 2012 to 07 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Octagon Trustees 2019 Limited
Shareholder NZBN: 9429047653825
Riccarton
Christchurch
8041
New Zealand
Individual Taylor, Janetta Anne Rangiora
Rangiora
7400
New Zealand
Director Taylor, Geoffrey Raymond Kenneth Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Janetta Anne Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Taylor, Geoffrey Raymond Kenneth Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Allan Grant Rangiora
Rangiora
7400
New Zealand
Individual Fowler, Marlene Rangiora
Rangiora
7400
New Zealand
Individual Fowler, Marlene Rangiora
Rangiora
7400
New Zealand
Directors

Geoffrey Raymond Kenneth Taylor - Director

Appointment date: 02 Apr 2012

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 02 Apr 2012


Allan Grant Fowler - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 11 Jul 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Apr 2017

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