General information

Kemp Wine Merchants Limited

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

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 13 Feb 2024.

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Kemp, Daniel Peter Gerald
Individual
Stanley Point
Auckland
0624
12 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kemp-roberts, Amanda Caroline
Individual
Saint Marys Bay
Auckland
1011
09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
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
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
Mccallum, David Ross
Individual
Bethelem
Tauranga
3110
09 Dec 2005 - 10 Sep 2020
Location
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