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Kempthorne Properties Limited

Type: NZ Limited Company (Ltd)
9429037595128
NZBN
958340
Company Number
Registered
Company Status
Current address
70 Highfield Way
Maunu
Whangarei
Other address (Address For Share Register) used since 27 Jul 2007
Level 1, 20 Herekino Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 18 Sep 2019
Unit C
114 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 13 Oct 2022

Kempthorne Properties Limited, a registered company, was launched on 03 May 1999. 9429037595128 is the NZ business identifier it was issued. This company has been run by 2 directors: Karren Betty Kempthorne - an active director whose contract started on 03 May 1999,
Ronald George Kempthorne - an active director whose contract started on 03 May 1999.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Unit C, 114 Robert Street, Whangarei, 0110 (physical address),
Unit C, 114 Robert Street, Whangarei, 0110 (registered address),
Unit C, 114 Robert Street, Whangarei, 0110 (service address),
Level 1, 20 Herekino Street, Whangarei, 0110 (other address) among others.
Kempthorne Properties Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address until 13 Oct 2022.
Previous names for the company, as we established at BizDb, included: from 03 May 1999 to 27 Jul 2007 they were named Avenue Heights Motel Whangarei Limited.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 4999 shares (49.99 per cent). Lastly we have the 3rd share allotment (4999 shares 49.99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Jun 2021 to 13 Oct 2022

Address #2: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Sep 2019 to 22 Jun 2021

Address #3: 70 Highfield Way, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Aug 2007 to 26 Sep 2019

Address #4: 3 Barge Lane, Maunu, Whangarei

Registered address used from 12 Apr 2000 to 03 Aug 2007

Address #5: 3 Barge Lane, Maunu, Whangarei

Physical address used from 11 Jan 2000 to 11 Jan 2000

Address #6: 355 Western Hills Drive, Whangarei

Physical address used from 11 Jan 2000 to 03 Aug 2007

Address #7: 3 Barge Lane, Maunu, Whangarei

Registered address used from 11 Jan 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kempthorne, Karren Betty Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Kempthorne, Karren Betty Rd 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Jwal Trustees 2022 Limited
Shareholder NZBN: 9429050759330
114 Roberts Street
Whangarei
0110
New Zealand
Individual Kempthorne, Ronald George Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 4999
Entity (NZ Limited Company) Jwal Trustees 2022 Limited
Shareholder NZBN: 9429050759330
114 Roberts Street
Whangarei
0110
New Zealand
Individual Kempthorne, Ronald George Rd 9
Whangarei
0179
New Zealand
Individual Kempthorne, Karren Betty Rd 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kempthorne, Ronald George Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Alan David Whangarei

New Zealand
Individual Martin, Allan David Whau Valley
Whangarei
0112
New Zealand
Individual Badham, Michael Jeremy Whangarei

New Zealand
Individual Badham, Michael Jeremy Whangarei
Individual Kempthorne, Ronald George Whangarei
Individual Martin, Alan David Whangarei
Individual Badham, Michael Jeremy Whangarei

New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Entity T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Whangarei
Whangarei
0110
New Zealand
Individual Martin, Alan David Whangarei
Individual Badham, Michael Jeremy Whangarei
Individual Martin, Alan David Whangarei

New Zealand
Individual Kempthorne, Karren Betty Whangarei
Individual Martin, Allan David Whau Valley
Whangarei
0112
New Zealand
Individual Martin, Allan David Whau Valley
Whangarei
0112
New Zealand
Individual Martin, Allan David Whau Valley
Whangarei
0112
New Zealand
Directors

Karren Betty Kempthorne - Director

Appointment date: 03 May 1999

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 18 Sep 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 27 Jul 2007


Ronald George Kempthorne - Director

Appointment date: 03 May 1999

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 18 Sep 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 27 Jul 2007

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