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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hemphill, Shannon Mary |
Milford Auckland 0620 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Entity (NZ Limited Company) | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 |
Quay Park Auckland 1010 New Zealand |
29 Mar 2006 - |
Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
29 Mar 2006 - |
Individual | Hemphill, Shannon Mary |
Milford Auckland 0620 New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
29 Mar 2006 - |
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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