Kempthorne Hamilton Limited, a registered company, was started on 10 Dec 2009. 9429031736732 is the business number it was issued. This company has been managed by 2 directors: Lynette Joan Kempthorne - an active director whose contract began on 10 Dec 2009,
Christopher John Kempthorne - an active director whose contract began on 10 Dec 2009.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Vale Road, St Heliers, Auckland, 1071 (type: registered, physical).
Kempthorne Hamilton Limited had been using 71 Vale Road, St Heliers, Auckland 1071 as their registered address up until 17 Feb 2012.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kempthorne, Christopher John (a director) located at St Heliers, Auckland postcode 1071,
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071,
Barbour, Neven Stanley (an individual) located at St Heliers, Auckland postcode 1071.
Previous address
Address: 71 Vale Road, St Heliers, Auckland 1071 New Zealand
Registered & physical address used from 10 Dec 2009 to 17 Feb 2012
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, Christopher John |
St Heliers Auckland 1071 New Zealand |
26 Feb 2014 - |
| Director | Kempthorne, Lynette Joan |
St Heliers Auckland 1071 New Zealand |
26 Feb 2014 - |
| Individual | Barbour, Neven Stanley |
St Heliers Auckland 1071 New Zealand |
18 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kempthorne, Lynette Joan |
71 Vale Road St Heliers, Auckland 1071 New Zealand |
10 Dec 2009 - 26 Feb 2014 |
| Individual | Kempthorne, Christopher John |
71 Vale Road St Heliers, Auckland 1071 New Zealand |
10 Dec 2009 - 26 Feb 2014 |
| Individual | Sclater, James Matheson |
St Heliers Auckland 1071 New Zealand |
10 Dec 2009 - 18 Nov 2011 |
Lynette Joan Kempthorne - Director
Appointment date: 10 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
Christopher John Kempthorne - Director
Appointment date: 10 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
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