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Timaru Bluestone Industries Limited

Type: NZ Limited Company (Ltd)
9429038496011
NZBN
672697
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 04 Dec 2018

Timaru Bluestone Industries Limited was registered on 29 Mar 1995 and issued a number of 9429038496011. This registered LTD company has been run by 2 directors: Rene Michel Kempf - an active director whose contract started on 29 Mar 1995,
Bronwyn Ann Kempf - an active director whose contract started on 29 Mar 1995.
According to BizDb's database (updated on 07 May 2025), this company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Up to 04 Dec 2018, Timaru Bluestone Industries Limited had been using 55 Theodosia Street, Timaru as their registered address.
BizDb identified old names for this company: from 29 Mar 1995 to 03 Dec 1997 they were named Fairview Masonry Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Kempf, Rene Michel (an individual) located at Kensington, Timaru postcode 7910,
Kempf, Bronwyn Ann (an individual) located at Kensington, Timaru postcode 7910,
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kempf, Bronwyn Ann - located at Kensington, Timaru.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kempf, Rene Michel, located at Kensington, Timaru (an individual).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Jul 2012 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 03 Aug 2006 to 23 Jul 2012

Address: Paul Johnston, 57a Theodosia Street, Timaru

Registered address used from 29 Mar 1995 to 03 Aug 2006

Address: C/-paul Johnston, 57a Theodosia Street, Timaru

Physical address used from 29 Mar 1995 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Kempf, Rene Michel Kensington
Timaru
7910
New Zealand
Individual Kempf, Bronwyn Ann Kensington
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kempf, Bronwyn Ann Kensington
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kempf, Rene Michel Kensington
Timaru
7910
New Zealand
Directors

Rene Michel Kempf - Director

Appointment date: 29 Mar 1995

Address: Kensington, Timaru, 7910 New Zealand

Address used since 14 Jul 2008


Bronwyn Ann Kempf - Director

Appointment date: 29 Mar 1995

Address: Kensington, Timaru, 7910 New Zealand

Address used since 14 Jul 2008

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