Kemcare Limited was incorporated on 24 Feb 1981 and issued an NZ business number of 9429032148992. This registered LTD company has been supervised by 5 directors: Kevin Bruce Griffiths - an active director whose contract started on 13 May 1996,
Emma Howard-Smith - an active director whose contract started on 13 Aug 2007,
Dave Griffiths - an active director whose contract started on 13 Aug 2007,
David Gordon Chambers - an inactive director whose contract started on 26 May 1989 and was terminated on 13 May 1996,
Patrick Hilley - an inactive director whose contract started on 23 Jun 1989 and was terminated on 13 May 1996.
According to our database (updated on 28 Feb 2024), this company uses 1 address: 10 Kaka Street, Ahipara, Kaitaia, 0481 (types include: registered, service).
Up to 17 Jun 2010, Kemcare Limited had been using 10 Kaka Street, Ahipara, Northland as their registered address.
BizDb identified previous names for this company: from 04 Aug 1986 to 13 May 1996 they were called Pat & Sheena Catering Limited, from 24 Feb 1981 to 04 Aug 1986 they were called Vermac Concrete Pumping (1980) Limited.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Griffiths, Dave (an individual) located at Waipu 0582.
The second group consists of 1 shareholder, holds 35% shares (exactly 1750 shares) and includes
Griffiths, Kevin - located at Ahipara, Northland 0449.
The third share allocation (1750 shares, 35%) belongs to 1 entity, namely:
Howard-Smith, Emma, located at Ahipara, Northland 0449 (an individual). Kemcare Limited has been categorised as "Wheelchair mfg" (ANZSIC C239950).
Other active addresses
Address #4: 10 Kaka Street, Ahipara, Kaitaia, 0481 New Zealand
Records address used from 02 Jun 2023
Address #5: 10 Kaka Street, Ahipara, Kaitaia, 0481 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
10 Kaka Street, Ahipara, Northland, 0449 New Zealand
Previous addresses
Address #1: 10 Kaka Street, Ahipara, Northland
Registered address used from 14 Jun 2004 to 17 Jun 2010
Address #2: 10 Kaka Street, Ahipara, Nortland 0551
Physical address used from 14 Jun 2004 to 17 Jun 2010
Address #3: 64 Arawa Street, New Lynn, Auckland
Physical address used from 01 Jul 1997 to 14 Jun 2004
Address #4: 51 Glenmall Place, Glen Eden, Auckland
Registered address used from 21 May 1996 to 14 Jun 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Griffiths, Dave |
Waipu 0582 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Griffiths, Kevin |
Ahipara Northland 0449 New Zealand |
07 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1750 | |||
Individual | Howard-smith, Emma |
Ahipara Northland 0449 New Zealand |
07 Jun 2004 - |
Kevin Bruce Griffiths - Director
Appointment date: 13 May 1996
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 13 Jun 2023
Address: Ahipara, Northland, 0449 New Zealand
Address used since 03 Jun 2016
Emma Howard-smith - Director
Appointment date: 13 Aug 2007
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 13 Jun 2023
Address: Ahipara, Northland, 0449 New Zealand
Address used since 03 Jun 2016
Dave Griffiths - Director
Appointment date: 13 Aug 2007
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 10 Jun 2010
David Gordon Chambers - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 13 May 1996
Address: R D 1, Henderson,
Address used since 26 May 1989
Patrick Hilley - Director (Inactive)
Appointment date: 23 Jun 1989
Termination date: 13 May 1996
Address: Glen Eden,
Address used since 23 Jun 1989
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