Kempton Holdings Limited

Kempton Holdings Limited, a registered company, was launched on 23 Apr 1987. 9429039608215 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 11 directors: David John Sax - an active director whose contract started on 21 Mar 1996,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Arthur William Young - an active director whose contract started on 19 Dec 2017,
Andrew Nicholas Barclay - an inactive director whose contract started on 11 Apr 2016 and was terminated on 11 Dec 2017,
Ralph James Norris - an inactive director whose contract started on 11 Apr 2016 and was terminated on 11 Dec 2017.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: postal, office).
Kempton Holdings Limited had been using 419 Church Street- East, Penrose, Auckland as their physical address until 14 Jul 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Sax, David John (an individual) located at Epsom, Auckland.

Previous addresses

Address #1: 419 Church Street- East, Penrose, Auckland New Zealand

Physical address used from 02 Mar 2004 to 14 Jul 2020

Address #2: 419 Church Street, Penrose, Auckland

Registered address used from 25 Feb 2002 to 02 Mar 2004

Address #3: Postbank House, 556 Cameron Road, Tauranga

Registered address used from 01 Mar 1998 to 25 Feb 2002

Address #4: 419 Church Street, Penrose, Auckland

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address #5: Postbank House, 556 Cameron Road, Tauranga

Physical address used from 01 Mar 1998 to 01 Mar 1998

David John Sax - Director

Appointment date: 21 Mar 1996

James Julian Sax - Director

Appointment date: 10 Aug 2011

Arthur William Young - Director

Appointment date: 19 Dec 2017

Andrew Nicholas Barclay - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 11 Dec 2017

Ralph James Norris - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 11 Dec 2017

Malcolm John Mcdougall - Director (Inactive)

Appointment date: 16 Aug 2012

Termination date: 19 Mar 2013

Alma Vera Sax - Director (Inactive)

Appointment date: 21 Mar 1996

Termination date: 01 Nov 2009

Peter Sax - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 04 Feb 1998

Joy Bowen Sax - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 04 Feb 1998

James P Mickleson - Director (Inactive)

Appointment date: 08 Apr 1993

Termination date: 04 Feb 1998

Allan John Quinn - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 19 Mar 1993