Kemp-roberts Mccallum Limited
Type: NZ Limited Company (Ltd)Kemp-Roberts Mccallum Limited (issued a business number of 9429000018654) was registered on 09 Dec 2005. 1 address is in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Nov 2016. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Daniel Kemp (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 50 shares); it includes
Peter Kemp (an individual) - located at Taupo,
Christine Kemp (an individual) - located at Taupo. The next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Amanda Kemp-Roberts, located at Saint Marys Bay, Auckland (an individual). The Businesscheck information was updated on 18 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 28 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Peter Gerald Kemp
Bayswater, Auckland, 0622
Address used since 08 Nov 2018
Northcote Point, Auckland, 6027
Address used since 10 Aug 2015 |
Director | 04 Jul 2006 - current |
|
Peter Gerald Kemp
Taupo, 3385
Address used since 19 Jan 2018
Taupo, 3377
Address used since 10 Aug 2015 |
Director | 12 Sep 2006 - current |
|
Amanda Caroline Kemp-roberts
Muriwai, Waimauku, 0881
Address used since 08 Sep 2015
Saint Marys Bay, Auckland, 1011
Address used since 13 Nov 2019 |
Director | 08 Sep 2015 - current |
|
Ross Eric Mccallum
Tauranga, 3110
Address used since 18 Nov 2016 |
Director | 09 Dec 2005 - 19 Apr 2017 |
|
Simon Fraser Kemp-roberts
Newmarket, Auckland, 1023
Address used since 21 Nov 2012 |
Director | 09 Dec 2005 - 04 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 May 2013 - 28 Nov 2016 |
| C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu 5032 | Registered & physical | 19 Dec 2008 - 10 May 2013 |
| C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu | Registered & physical | 09 Dec 2005 - 19 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Peter Gerald Kemp Individual |
Bayswater Auckland 0622 |
12 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Gerald Kemp Individual |
Taupo |
07 Nov 2006 - current |
|
Christine Tiria Kemp Individual |
Taupo |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Caroline Kemp-roberts Individual |
Saint Marys Bay Auckland 1011 |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenyss Clare Mccallum Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Ross Eric Mccallum Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Ross Eric Mccallum Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Nicholas Milligan Maher Individual |
Paraparaumu Beach Paraparaumu 5032 |
09 Dec 2005 - 10 Sep 2020 |
|
Glenyss Clare Mccallum Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
David Ross Mccallum Individual |
Bethelem Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Simon Fraser Kemp-roberts Individual |
Ellerslie Auckland 1051 |
09 Dec 2005 - 11 Sep 2019 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Fresha Export Limited Level 12, 17 Albert Street |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
College Hill Agencies Limited Level 7, 53 Fort Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |