Kemtek Limited

Kemtek Limited was started on 04 Mar 1997 and issued an NZ business identifier of 9429038157004. This registered LTD company has been supervised by 4 directors: Hayden Willis Brown - an active director whose contract started on 04 Mar 1997,
Graeme Douglas Brown - an active director whose contract started on 04 Mar 1997,
Susan Patricia Brown - an inactive director whose contract started on 04 Mar 1997 and was terminated on 13 Jan 2004,
Simon Douglas Brown - an inactive director whose contract started on 04 Mar 1997 and was terminated on 13 Jan 2004.
As stated in our data (updated on 07 Mar 2024), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Up until 27 May 2014, Kemtek Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
BizDb identified past names used by the company: from 04 Mar 1997 to 13 Jan 2004 they were named Fiocchi (Nz) Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Brown, Hayden Willis (an individual) located at Highfield, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Brown, Susan Patricia - located at Marchwiel, Timaru.
The 3rd share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Brown, Graeme Douglas, located at Marchwiel, Timaru (an individual).

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 20 May 2011 to 27 May 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 27 May 2010 to 20 May 2011

Address: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 27 May 2010 to 20 May 2011

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 29 Mar 2010 to 27 May 2010

Address: Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford And Sefton Str, Timaru

Registered address used from 11 Apr 2000 to 29 Mar 2010

Address: Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford And Sefton Str, Timaru

Registered address used from 04 Jun 1998 to 11 Apr 2000

Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford And Sefton Str, Timaru

Physical address used from 06 Mar 1997 to 29 Mar 2010

Address: Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford And Sefton Str, Timaru

Physical address used from 06 Mar 1997 to 06 Mar 1997

Previous Shareholders

Hayden Willis Brown - Director

Appointment date: 04 Mar 1997

Graeme Douglas Brown - Director

Appointment date: 04 Mar 1997

Susan Patricia Brown - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 13 Jan 2004

Simon Douglas Brown - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 13 Jan 2004