Kempthorne Transport Limited, a registered company, was incorporated on 16 Jun 1981. 9429040029627 is the NZ business identifier it was issued. This company has been managed by 2 directors: Allan Eldon Kempthorne - an active director whose contract started on 16 Jun 1981,
Judith Anne Kempthorne - an active director whose contract started on 16 Jun 1981.
Updated on 02 Jun 2020, BizDb's database contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, registered).
Kempthorne Transport Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up until 03 May 2019.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group consists of 200 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (1 per cent). Finally the third share allotment (19600 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 24 Feb 2014 to 03 May 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 24 Feb 2014 to 04 Feb 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2011 to 24 Feb 2014
Address #4: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 22 Jun 2009 to 09 May 2011
Address #5: C/-initiom Limited, 477 Alexandra Street, Te Awamutu
Registered & physical address used from 17 Nov 2008 to 22 Jun 2009
Address #6: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 09 May 2007 to 17 Nov 2008
Address #7: Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton
Physical & registered address used from 17 Jan 2007 to 09 May 2007
Address #8: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 28 Apr 2002 to 17 Jan 2007
Address #9: Rd8, Frankton, Hamilton
Physical address used from 03 May 1999 to 03 May 1999
Address #10: R D 8, Hamilton
Physical address used from 03 May 1999 to 28 Apr 2002
Address #11: C/o Ancell Clare & Co, Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton
Registered address used from 14 May 1996 to 17 Jan 2007
Address #12: C/o Ancell Clare & Co, 25 Pembroke St, Hamilton
Registered address used from 22 Apr 1994 to 14 May 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 23 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Allan Eldon Kempthorne |
R D 8 Hamilton New Zealand |
04 May 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Judith Anne Kempthorne |
R D 8 Hamilton New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 19600 | |||
Individual | Allan Eldon Kempthorne |
R D 8 Hamilton New Zealand |
04 May 2004 - |
Individual | Judith Anne Kempthorne |
R D 8 Hamilton New Zealand |
04 May 2004 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 |
Hamilton Central Hamilton 3204 New Zealand |
04 May 2009 - |
Allan Eldon Kempthorne - Director
Appointment date: 16 Jun 1981
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 08 Apr 2016
Judith Anne Kempthorne - Director
Appointment date: 16 Jun 1981
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 08 Apr 2016
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