Kaze Limited was started on 09 Oct 2002 and issued a number of 9429036300174. The registered LTD company has been managed by 2 directors: Rodney Michael Kempthorne - an active director whose contract began on 09 Oct 2002,
Daryl Rita Kempthorne - an active director whose contract began on 09 Oct 2002.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Until 07 Apr 2021, Kaze Limited had been using 39 Thackeray Street, Hamilton as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Kempthorne, Scott Michael (an individual) located at Rd 10, Ohaupo postcode 3290.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hodgetts, Kerri Dale - located at Rd 8 To Kowhai, Hamilton.
The 3rd share allotment (88 shares, 88%) belongs to 2 entities, namely:
Kempthorne, Daryl Rita, located at R D 8, Te Kowhai, Hamilton (an individual),
Kempthorne, Rodney Michael, located at R D 8, Te Kowhai, Hamilton (an individual).
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 27 Nov 2006 to 07 Apr 2021
Address: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton
Physical & registered address used from 09 Oct 2002 to 27 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kempthorne, Scott Michael |
Rd 10 Ohaupo 3290 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hodgetts, Kerri Dale |
Rd 8 To Kowhai Hamilton 3288 New Zealand |
26 Apr 2023 - |
Shares Allocation #3 Number of Shares: 88 | |||
Individual | Kempthorne, Daryl Rita |
R D 8 Te Kowhai, Hamilton New Zealand |
09 Oct 2002 - |
Individual | Kempthorne, Rodney Michael |
R D 8 Te Kowhai, Hamilton New Zealand |
09 Oct 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kempthorne, Rodney Michael |
R D 8 Te Kowhai, Hamilton New Zealand |
09 Oct 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kempthorne, Daryl Rita |
R D 8 Te Kowhai, Hamilton New Zealand |
09 Oct 2002 - |
Rodney Michael Kempthorne - Director
Appointment date: 09 Oct 2002
Address: R D 8, Te Kowhai, Hamilton, 3288 New Zealand
Address used since 17 Nov 2016
Daryl Rita Kempthorne - Director
Appointment date: 09 Oct 2002
Address: R D 8, Te Kowhai, Hamilton, 3288 New Zealand
Address used since 17 Nov 2016
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