Khepp Nz Limited, a registered company, was launched on 24 Jan 2017. 9429045923852 is the NZ business identifier it was issued. This company has been run by 5 directors: Brendan Phillip Meech - an active director whose contract started on 24 Jan 2017,
Thomas Greet Kimber - an active director whose contract started on 24 Jan 2017,
William John Whitehouse - an active director whose contract started on 20 Mar 2020,
Rory Campbell Kennard - an active director whose contract started on 01 Sep 2020,
Angus Edward Kennard - an inactive director whose contract started on 24 Jan 2017 and was terminated on 20 Mar 2020.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 131 Harris Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Khepp Nz Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 08 Sep 2021.
A total of 9818 shares are allotted to 27 shareholders (27 groups). The first group includes 76 shares (0.77%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 76 shares (0.77%). Lastly the next share allocation (76 shares 0.77%) made up of 1 entity.
Previous addresses
Address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 08 Sep 2021
Address: L22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2018 to 19 Aug 2020
Address: Dla Piper Tower, L22, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2018 to 29 Mar 2018
Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jan 2017 to 28 Mar 2018
Basic Financial info
Total number of Shares: 9818
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Individual | Dawick, Jade |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 May 2023 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Individual | Van Der Hoven, Hendrikus |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 May 2023 - |
| Shares Allocation #3 Number of Shares: 76 | |||
| Individual | Chapman, Olivier |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 May 2023 - |
| Shares Allocation #4 Number of Shares: 116 | |||
| Individual | Rupapera, Harold |
East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #5 Number of Shares: 116 | |||
| Individual | Carson, Mark |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #6 Number of Shares: 184 | |||
| Individual | Milne, Scott |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #7 Number of Shares: 553 | |||
| Individual | White, Richard |
East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #8 Number of Shares: 216 | |||
| Individual | Watkins, Chris |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #9 Number of Shares: 347 | |||
| Individual | Thornton, Greg |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
10 Mar 2020 - |
| Shares Allocation #10 Number of Shares: 476 | |||
| Individual | Annear, Nigel |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #11 Number of Shares: 233 | |||
| Individual | Seiuli, Fala |
East Tamaki Auckland 2013 New Zealand |
10 Mar 2020 - |
| Shares Allocation #12 Number of Shares: 361 | |||
| Individual | Powley, Brendon |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
08 Aug 2017 - |
| Shares Allocation #13 Number of Shares: 295 | |||
| Individual | Knutson, Rodney |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
08 Aug 2017 - |
| Shares Allocation #14 Number of Shares: 572 | |||
| Individual | Jackson, Rory |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
08 Aug 2017 - |
| Shares Allocation #15 Number of Shares: 276 | |||
| Individual | Bryant, Thomas |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #16 Number of Shares: 184 | |||
| Individual | Ray, Steven |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #17 Number of Shares: 184 | |||
| Individual | Nath, Steven |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #18 Number of Shares: 184 | |||
| Individual | Booth-holes, Ethan |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #19 Number of Shares: 184 | |||
| Individual | Manning, Daniel |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #20 Number of Shares: 295 | |||
| Individual | Hood, Mark |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
08 Aug 2017 - |
| Shares Allocation #21 Number of Shares: 184 | |||
| Individual | Winchman, Martin |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
03 Oct 2022 - |
| Shares Allocation #22 Number of Shares: 412 | |||
| Individual | Moevasa, Junior |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 Oct 2018 - |
| Shares Allocation #23 Number of Shares: 412 | |||
| Individual | Somerville, John |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 Oct 2018 - |
| Shares Allocation #24 Number of Shares: 495 | |||
| Individual | Raymer, Paul Michael |
131 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 Oct 2018 - |
| Shares Allocation #25 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kennards Hire New Zealand Holdings Limited Shareholder NZBN: 9429030535602 |
East Tamaki Auckland 2013 New Zealand |
24 Jan 2017 - |
| Shares Allocation #26 Number of Shares: 1803 | |||
| Director | Kimber, Thomas Greet |
West Harbour Auckland 0618 New Zealand |
08 Aug 2017 - |
| Shares Allocation #27 Number of Shares: 508 | |||
| Individual | Caine, Gareth |
East Tamaki Auckland 2013 New Zealand |
08 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Ravind |
East Tamaki Auckland 2013 New Zealand |
10 Mar 2020 - 13 Oct 2022 |
Ultimate Holding Company
Brendan Phillip Meech - Director
Appointment date: 24 Jan 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jan 2017
Thomas Greet Kimber - Director
Appointment date: 24 Jan 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Mar 2023
Address: Auckland, 0618 New Zealand
Address used since 24 Jan 2017
William John Whitehouse - Director
Appointment date: 20 Mar 2020
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road, Seven Hills, Nsw, 2147 Australia
Address: Maroota, Nsw, 2756 Australia
Address used since 01 Jun 2021
Address: South Maroota, Nsw 2756, Australia
Address used since 20 Mar 2020
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Rory Campbell Kennard - Director
Appointment date: 01 Sep 2020
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road Seven Hills, Nsw, 2147 Australia
Address: Cremorne, Nsw 2090, Australia
Address used since 01 Sep 2020
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Angus Edward Kennard - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 20 Mar 2020
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road, Seven Hills, New South Wales, Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 04 Apr 2019
Address: New South Wales, 2100 Australia
Address used since 24 Jan 2017
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