Kemp Wine Merchants Limited
Type: NZ Limited Company (Ltd)Kemp Wine Merchants Limited (issued a business number of 9429000018654) was registered on 09 Dec 2005. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (75% of shares), namely:
Kemp, Daniel Peter Gerald (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Kemp-Roberts, Amanda Caroline (an individual) - located at Saint Marys Bay, Auckland. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Peter Gerald Kemp
Stanley Point, Auckland, 0624
Address used since 21 Jan 2024
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 - 28 Aug 2023 |
|
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 7, 53 Fort Street, Auckland, 1010 | Registered | 28 Nov 2016 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 28 Nov 2016 - 30 Mar 2022 |
| 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 |
|---|---|---|
|
Kemp, Daniel Peter Gerald Individual |
Stanley Point Auckland 0624 |
12 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp-roberts, Amanda Caroline Individual |
Saint Marys Bay Auckland 1011 |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, David Ross Individual |
Bethelem Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Kemp, Christine Tiria Individual |
Taupo |
07 Nov 2006 - 04 Apr 2023 |
|
Kemp-roberts, Simon Fraser Individual |
Ellerslie Auckland 1051 |
09 Dec 2005 - 11 Sep 2019 |
|
Kemp, Peter Gerald Individual |
Taupo 3385 |
07 Nov 2006 - 04 Apr 2023 |
|
Maher, Nicholas Milligan Individual |
Paraparaumu Beach Paraparaumu 5032 |
09 Dec 2005 - 10 Sep 2020 |
|
Mccallum, Glenyss Clare Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Mccallum, Ross Eric Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Mccallum, Ross Eric Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
|
Mccallum, Glenyss Clare Individual |
Tauranga 3110 |
09 Dec 2005 - 10 Sep 2020 |
 |
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