Kempthornemarsh Rentals Limited was started on 25 Oct 2006 and issued a number of 9429033791524. This registered LTD company has been managed by 2 directors: Sharlene Marsh - an active director whose contract started on 25 Oct 2006,
Michael Kempthorne - an active director whose contract started on 25 Oct 2006.
As stated in our database (updated on 27 Mar 2024), the company uses 1 address: Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 (type: registered, physical).
Until 25 Nov 2015, Kempthornemarsh Rentals Limited had been using 48 Queen Street, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Marsh, Sharlene (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Kempthorne, Michael - located at Waiuku, Waiuku.
Previous addresses
Address: 48 Queen Street, Waiuku, 2123 New Zealand
Physical & registered address used from 01 May 2015 to 25 Nov 2015
Address: 48 Queen Street, Waiuku, 2123 New Zealand
Registered & physical address used from 10 Nov 2011 to 01 May 2015
Address: C/o Rodney K Wood, 51 Queen Street, Waiuku New Zealand
Registered & physical address used from 25 Oct 2006 to 10 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Marsh, Sharlene |
Waiuku Waiuku 2123 New Zealand |
25 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Kempthorne, Michael |
Waiuku Waiuku 2123 New Zealand |
25 Oct 2006 - |
Sharlene Marsh - Director
Appointment date: 25 Oct 2006
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Oct 2017
Address: Waiuku, 2123 New Zealand
Address used since 27 Oct 2015
Michael Kempthorne - Director
Appointment date: 25 Oct 2006
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Oct 2017
Address: Waiuku, 2123 New Zealand
Address used since 27 Oct 2015
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