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C P Hemphill Limited

Type: NZ Limited Company (Ltd)
9429034221464
NZBN
1793492
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Sep 2019

C P Hemphill Limited, a registered company, was started on 29 Mar 2006. 9429034221464 is the NZ business number it was issued. The company has been run by 1 director, named Craig Paull Hemphill - an active director whose contract started on 29 Mar 2006.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
C P Hemphill Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 25 Sep 2019.
A total of 25000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 24998 shares (99.99%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 25 Sep 2019

Address: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2014 to 01 Apr 2019

Address: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 12 Feb 2013 to 12 Feb 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Feb 2011 to 12 Feb 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 01 Feb 2007 to 14 Feb 2011

Address: C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 29 Mar 2006 to 01 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hemphill, Shannon Mary Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 24998
Entity (NZ Limited Company) Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Quay Park
Auckland
1010
New Zealand
Individual Hemphill, Craig Paull Milford
Auckland
0620
New Zealand
Individual Hemphill, Shannon Mary Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hemphill, Craig Paull Milford
Auckland
0620
New Zealand
Directors

Craig Paull Hemphill - Director

Appointment date: 29 Mar 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Aug 2011

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