General information

Kemp-roberts Mccallum Limited

Type: NZ Limited Company (Ltd)
9429000018654
New Zealand Business Number
1738561
Company Number
Registered
Company Status

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 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.5% of shares), namely:
Ross Mccallum (an individual) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Glenyss Mccallum (an individual) - located at Tauranga. The next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Daniel Kemp, located at Bayswater, Auckland (an individual). The Businesscheck information was updated on 01 Jun 2020.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 28 Nov 2016
Directors
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, 3377
Address used since 10 Aug 2015
Taupo, 3385
Address used since 19 Jan 2018
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross Eric Mccallum
Individual
Tauranga
3110
09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glenyss Clare Mccallum
Individual
Tauranga
3110
09 Dec 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Daniel Peter Gerald Kemp
Individual
Bayswater
Auckland
0622
12 Sep 2006 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Peter Gerald Kemp
Individual
Taupo
07 Nov 2006 - current
Christine Tiria Kemp
Individual
Taupo
07 Nov 2006 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Amanda Caroline Kemp-roberts
Individual
Saint Marys Bay
Auckland
1011
09 Dec 2005 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Nicholas Milligan Maher
Individual
Paraparaumu Beach
Paraparaumu
5032
09 Dec 2005 - current
Ross Eric Mccallum
Individual
Tauranga
3110
09 Dec 2005 - current
David Ross Mccallum
Individual
Bethelem
Tauranga
3110
09 Dec 2005 - current
Glenyss Clare Mccallum
Individual
Tauranga
3110
09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Simon Fraser Kemp-roberts
Individual
Newmarket
Auckland
1023
09 Dec 2005 - 11 Sep 2019
Location
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