General information
Kempton Park Residents Company Limited
Type: NZ Limited Company (Ltd)9429031388160
New Zealand Business Number
3107866
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description
Kempton Park Residents Company Limited (issued an NZBN of 9429031388160) was launched on 10 Sep 2010. 5 addresess are currently in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 66 St John Street, Tauranga, Tauranga had been their registered address, up to 02 Jul 2019. 101 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (99.01 per cent of shares), namely:
Manor Group Trustees Limited (an entity) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.99 per cent of all shares (1 share); it includes
Manor Group Trustees Limited (an entity) - located at Otumoetai, Tauranga. "Property maintenance service (own account) nec" (business classification N731340) is the classification the ABS issued Kempton Park Residents Company Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 St John Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 04 Sep 2015 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2019 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 02 Jul 2019 |
Contact info
64 7 5713600
Phone (Phone)
admin@karakapines.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Nicholas Roy Yates
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Vivienne Mary Wilton
Bethlehem, Tauranga, 3110
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Mervyn Rupert Mildon
Bethlehem, Tauranga, 3110
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Paul Temple Gregory
Bethlehem, Tauranga, 3110
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
John Philip Huck
Bethlehem, Tauranga, 3110
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - 02 Oct 2023 |
|
Joan Maskery Wilson
Bethlehem, Tauranga, 3110
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 28 Sep 2022 |
|
Christie William Neilson
Bethlehem, Tauranga, 3110
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - 08 Oct 2021 |
|
Beverley Lois Western
Bethlehem, Tauranga, 3110
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 08 Oct 2021 |
|
David Vivian Turley
Bethlehem, Tauranga, 3110
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - 16 Oct 2020 |
|
Marjorie Rae Crawford
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 25 Sep 2019 |
|
Kerry Leslie Congdon
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 25 Sep 2019 |
|
David Lance Ogilvy
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 25 Sep 2019 |
|
Joan Craig
Otumoetai, Tauranga, 3110
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 14 Jun 2016 |
|
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 14 Jun 2016 |
|
Martin Peter Craig
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 14 Jun 2016 |
|
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 14 Jun 2016 |
|
Robyn Lois Chester
Otumoetai, Tauranga, 3110
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 14 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 St John Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Sep 2015 - 02 Jul 2019 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Registered | 11 Aug 2014 - 14 Sep 2015 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Registered | 01 Aug 2014 - 11 Aug 2014 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Physical | 01 Aug 2014 - 14 Sep 2015 |
| Harrington Street, C/- Jk Hamilton Level 5 Harrington House, Tauranga, 3110 | Registered & physical | 10 Sep 2010 - 01 Aug 2014 |
Financial Data
Financial info
101
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
10 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Group Trustees Limited Shareholder NZBN: 9429033618746 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
10 Sep 2010 - current |
Location
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