Kempthorne Investments Limited was started on 01 Apr 2014 and issued a business number of 9429041164228. The registered LTD company has been managed by 1 director, named Philip Ainslie Kempthorne - an active director whose contract started on 01 Apr 2014.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 20 Jul 2015, Kempthorne Investments Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kempthorne, Sharon Margaret (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kempthorne, Philip Ainslie - located at Cambridge, Cambridge. Kempthorne Investments Limited has been classified as "Management consultancy service" (business classification M696245).
Previous address
Address: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2014 to 20 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kempthorne, Sharon Margaret |
Cambridge Cambridge 3434 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kempthorne, Philip Ainslie |
Cambridge Cambridge 3434 New Zealand |
01 Apr 2014 - |
Philip Ainslie Kempthorne - Director
Appointment date: 01 Apr 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2014
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