Kempton Park Residents Company Limited was launched on 10 Sep 2010 and issued a number of 9429031388160. This registered LTD company has been run by 20 directors: Adam Nicholas Roy Yates - an active director whose contract started on 14 Jun 2016,
Florence Amelia Goodrick - an active director whose contract started on 22 Jul 2024,
Ruth Mary Morton - an active director whose contract started on 22 Jul 2024,
Linley June Jamieson-Hill - an active director whose contract started on 01 May 2025,
Vivienne Mary Wilton - an inactive director whose contract started on 28 Sep 2022 and was terminated on 26 Sep 2024.
As stated in our database (updated on 28 May 2025), this company registered 3 addresses: 151 Pillans Road, Otumoetai, Tauranga, 3110 (physical address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (registered address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (service address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (other address) among others.
Up to 02 Jul 2019, Kempton Park Residents Company Limited had been using 66 St John Street, Tauranga, Tauranga as their registered address.
A total of 101 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Manor Group Trustees Limited (an entity) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.99 per cent shares (exactly 1 share) and includes
Manor Group Trustees Limited - located at Otumoetai, Tauranga. Kempton Park Residents Company Limited was classified as "Property maintenance service (own account) nec" (business classification N731340).
Previous addresses
Address #1: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Sep 2015 to 02 Jul 2019
Address #2: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 11 Aug 2014 to 14 Sep 2015
Address #3: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Aug 2014 to 11 Aug 2014
Address #4: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 01 Aug 2014 to 14 Sep 2015
Address #5: Harrington Street, C/- Jk Hamilton Level 5 Harrington House, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Sep 2010 to 01 Aug 2014
Basic Financial info
Total number of Shares: 101
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 |
Otumoetai Tauranga 3110 New Zealand |
10 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 |
Otumoetai Tauranga 3110 New Zealand |
10 Sep 2010 - |
Adam Nicholas Roy Yates - Director
Appointment date: 14 Jun 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
Florence Amelia Goodrick - Director
Appointment date: 22 Jul 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jul 2024
Ruth Mary Morton - Director
Appointment date: 22 Jul 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jul 2024
Linley June Jamieson-hill - Director
Appointment date: 01 May 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2025
Vivienne Mary Wilton - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 26 Sep 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Sep 2022
Mervyn Rupert Mildon - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 25 Feb 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Sep 2022
Paul Temple Gregory - Director (Inactive)
Appointment date: 20 Nov 2023
Termination date: 25 Feb 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Nov 2023
John Philip Huck - Director (Inactive)
Appointment date: 12 Oct 2021
Termination date: 02 Oct 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Oct 2021
Joan Maskery Wilson - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 28 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Nov 2020
Christie William Neilson - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 08 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Sep 2019
Beverley Lois Western - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 08 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Nov 2020
David Vivian Turley - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 16 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Sep 2019
Marjorie Rae Crawford - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 25 Sep 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
David Lance Ogilvy - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 25 Sep 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
Kerry Leslie Congdon - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 25 Sep 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2016
Joan Craig - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 14 Jun 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Sep 2010
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 14 Jun 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Sep 2010
Graham Leath Craig - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 14 Jun 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Sep 2010
Martin Peter Craig - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 14 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Sep 2010
Robyn Lois Chester - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 14 Jun 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Sep 2010
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