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Kempthorne Mt Wellington Limited

Type: NZ Limited Company (Ltd)
9429039023483
NZBN
534449
Company Number
Registered
Company Status
Current address
71 Vale Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Feb 2012

Kempthorne Mt Wellington Limited, a registered company, was registered on 12 Feb 1992. 9429039023483 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher John Kempthorne - an active director whose contract started on 12 Feb 1992,
Lynette Joan Kempthorne - an active director whose contract started on 12 Feb 1992.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 71 Vale Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Kempthorne Mt Wellington Limited had been using 71 Vale Road, Saint Heliers, Auckland as their physical address until 17 Feb 2012.
Former names for this company, as we found at BizDb, included: from 12 Feb 1992 to 02 Dec 2011 they were called Terry Deuchar Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071,
Kempthorne, Christopher John (a director) located at St Heliers, Auckland postcode 1071,
Barbour, Neven Stanley (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 71 Vale Road, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 04 Mar 2011 to 17 Feb 2012

Address: 71 Vale Road, St Heliers, Auckland New Zealand

Physical & registered address used from 07 Apr 2002 to 04 Mar 2011

Address: 33 Allum Street, Kohimarama, Auckland

Physical address used from 01 Jul 1997 to 07 Apr 2002

Address: 714a Remuera Road, Auckland

Registered address used from 11 Jun 1993 to 07 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Kempthorne, Lynette Joan St Heliers
Auckland
1071
New Zealand
Director Kempthorne, Christopher John St Heliers
Auckland
1071
New Zealand
Individual Barbour, Neven Stanley St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kempthorne, Christopher John Saint Heliers
Auckland
1071
New Zealand
Individual Sclater, James Matheson Saint Heliers
Auckland
1071
New Zealand
Individual Kempthorne, Lynette Joan Saint Heliers
Auckland
1071
New Zealand
Directors

Christopher John Kempthorne - Director

Appointment date: 12 Feb 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Feb 2010


Lynette Joan Kempthorne - Director

Appointment date: 12 Feb 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Feb 2010

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