Old Coach Cabin Limited

Old Coach Cabin Limited was incorporated on 29 Mar 1996 and issued an NZBN of 9429038350207. This registered LTD company has been managed by 3 directors: Paula Kay Kempthorne - an active director whose contract began on 05 Jun 1996,
Christopher John Kempthorne - an active director whose contract began on 05 Jun 1996,
Richard Thomas Salisbury - an inactive director whose contract began on 29 Mar 1996 and was terminated on 05 Jun 1996.
As stated in our information (updated on 28 Apr 2024), the company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 21 Jun 2019, Old Coach Cabin Limited had been using 867 Victoria Street, Hamilton as their registered address.
BizDb identified former names used by the company: from 01 May 2014 to 06 May 2022 they were called Safety Ladderlegs Limited, from 05 Jul 1996 to 01 May 2014 they were called Windermere Deer Limited and from 29 Mar 1996 to 05 Jul 1996 they were called Standard 506 Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kempthorne, Christopher John (an individual) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kempthorne, Paula Kay - located at Whitianga, Whitianga.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Flannagan, Robin Albert, located at Herne Bay, Auckland (an individual),
Kempthorne, Christopher John, located at Whitianga, Whitianga (an individual).

Previous addresses

Address: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 May 2017 to 21 Jun 2019

Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Jul 2016 to 05 May 2017

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Nov 2014 to 04 Jul 2016

Address: Sharon Honiss & Associates, 37 Thackeray Street, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jun 2011 to 11 Nov 2014

Address: 8 Fleming Place, Hamilton

Physical & registered address used from 12 Oct 1996 to 12 Oct 1996

Address: Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 12 Oct 1996 to 13 Jun 2011

Paula Kay Kempthorne - Director

Appointment date: 05 Jun 1996

Christopher John Kempthorne - Director

Appointment date: 05 Jun 1996

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 05 Jun 1996