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General information

Kempthornemarsh Rentals Limited

Type: NZ Limited Company (Ltd)
9429033791524
New Zealand Business Number
1878610
Company Number
Registered
Company Status

Kempthornemarsh Rentals Limited (issued an NZ business identifier of 9429033791524) was registered on 25 Oct 2006. 2 addresses are currently in use by the company: Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 (type: registered, physical). 48 Queen Street, Waiuku had been their physical address, up until 25 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Marsh, Sharlene (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Kempthorne, Michael (an individual) - located at Waiuku, Waiuku. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 Registered & physical & service 25 Nov 2015
Last updated:
Directors
Name and Address Role Period
Sharlene Marsh
Waiuku, Waiuku, 2123
Address used since 02 Oct 2017
Waiuku, 2123
Address used since 27 Oct 2015
Director 25 Oct 2006 - current
Michael Kempthorne
Waiuku, Waiuku, 2123
Address used since 02 Oct 2017
Waiuku, 2123
Address used since 27 Oct 2015
Director 25 Oct 2006 - current
Addresses
Previous address Type Period
48 Queen Street, Waiuku, 2123 Physical & registered 01 May 2015 - 25 Nov 2015
48 Queen Street, Waiuku, 2123 Registered & physical 10 Nov 2011 - 01 May 2015
C/o Rodney K Wood, 51 Queen Street, Waiuku Registered & physical 25 Oct 2006 - 10 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Marsh, Sharlene
Individual 		Waiuku
Waiuku
2123 		25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kempthorne, Michael
Individual 		Waiuku
Waiuku
2123 		25 Oct 2006 - current
Location
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