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Kempthorne Transport Limited

Type: NZ Limited Company (Ltd)
9429040029627
NZBN
199974
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical address used since 03 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Allan Eldon Kempthorne R D 8
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Judith Anne Kempthorne R D 8
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 19600
Individual Allan Eldon Kempthorne R D 8
Hamilton

New Zealand
Individual Judith Anne Kempthorne R D 8
Hamilton

New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Hamilton Central
Hamilton
3204
New Zealand
Directors

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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