Kempthorne Hamilton Limited
Type: NZ Limited Company (Ltd)Kempthorne Hamilton Limited (New Zealand Business Number 9429031736732) was registered on 10 Dec 2009. 2 addresses are currently in use by the company: 71 Vale Road, St Heliers, Auckland, 1071 (type: registered, physical). 71 Vale Road, St Heliers, Auckland 1071 had been their registered address, up to 17 Feb 2012. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Kempthorne, Christopher John (a director) located at St Heliers, Auckland postcode 1071,
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071,
Barbour, Neven Stanley (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Vale Road, St Heliers, Auckland, 1071 | Registered & physical & service | 17 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Joan Kempthorne
St Heliers, Auckland, 1071
Address used since 01 Jun 2021
Saint Heliers, Auckland, 1071
Address used since 02 Feb 2010 |
Director | 10 Dec 2009 - current |
|
Christopher John Kempthorne
St Heliers, Auckland, 1071
Address used since 01 Jun 2021
Saint Heliers, Auckland, 1071
Address used since 02 Feb 2010 |
Director | 10 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Vale Road, St Heliers, Auckland 1071 | Registered & physical | 10 Dec 2009 - 17 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempthorne, Christopher John Director |
St Heliers Auckland 1071 |
26 Feb 2014 - current |
|
Kempthorne, Lynette Joan Director |
St Heliers Auckland 1071 |
26 Feb 2014 - current |
|
Barbour, Neven Stanley Individual |
St Heliers Auckland 1071 |
18 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempthorne, Lynette Joan Individual |
71 Vale Road St Heliers, Auckland 1071 |
10 Dec 2009 - 26 Feb 2014 |
|
Kempthorne, Christopher John Individual |
71 Vale Road St Heliers, Auckland 1071 |
10 Dec 2009 - 26 Feb 2014 |
|
Sclater, James Matheson Individual |
St Heliers Auckland 1071 |
10 Dec 2009 - 18 Nov 2011 |
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