General information

Kempthorne Properties Limited

Type: NZ Limited Company (Ltd)
9429037595128
New Zealand Business Number
958340
Company Number
Registered
Company Status

Kempthorne Properties Limited (issued an NZBN of 9429037595128) was registered on 03 May 1999. 4 addresses are in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: physical, registered). Level 1, 5 Hunt Street, Whangarei had been their registered address, until 13 Oct 2022. Kempthorne Properties Limited used more aliases, namely: Avenue Heights Motel Whangarei Limited from 03 May 1999 to 27 Jul 2007. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Kempthorne, Karren Betty (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 3 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Kempthorne, Karren Betty (an individual) - located at Rd 9, Whangarei,
Jwal Trustees 2022 Limited (an entity) - located at 114 Roberts Street, Whangarei,
Kempthorne, Ronald George (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
Jwal Trustees 2022 Limited, located at 114 Roberts Street, Whangarei (an entity),
Kempthorne, Ronald George, located at Rd 9, Whangarei (an individual),
Kempthorne, Karren Betty, located at Rd 9, Whangarei (an individual). Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
70 Highfield Way, Maunu, Whangarei Other (Address For Share Register) 27 Jul 2007
Level 1, 20 Herekino Street, Whangarei, 0110 Other (Address For Share Register) 18 Sep 2019
Unit C, 114 Robert Street, Whangarei, 0110 Physical & registered & service 13 Oct 2022
Directors
Name and Address Role Period
Karren Betty Kempthorne
Rd 9, Whangarei, 0179
Address used since 18 Sep 2019
Maunu, Whangarei, 0110
Address used since 27 Jul 2007
Director 03 May 1999 - current
Ronald George Kempthorne
Rd 9, Whangarei, 0179
Address used since 18 Sep 2019
Maunu, Whangarei, 0110
Address used since 27 Jul 2007
Director 03 May 1999 - current
Addresses
Previous address Type Period
Level 1, 5 Hunt Street, Whangarei, 0110 Registered & physical 22 Jun 2021 - 13 Oct 2022
Level 1, 20 Herekino Street, Whangarei, 0110 Registered & physical 26 Sep 2019 - 22 Jun 2021
70 Highfield Way, Maunu, Whangarei, 0110 Registered & physical 03 Aug 2007 - 26 Sep 2019
3 Barge Lane, Maunu, Whangarei Registered 12 Apr 2000 - 03 Aug 2007
3 Barge Lane, Maunu, Whangarei Physical 11 Jan 2000 - 11 Jan 2000
355 Western Hills Drive, Whangarei Physical 11 Jan 2000 - 03 Aug 2007
3 Barge Lane, Maunu, Whangarei Registered 11 Jan 2000 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kempthorne, Karren Betty
Individual
Rd 9
Whangarei
0179
10 Aug 2007 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Kempthorne, Karren Betty
Individual
Rd 9
Whangarei
0179
10 Aug 2007 - current
Jwal Trustees 2022 Limited
Shareholder NZBN: 9429050759330
Entity (NZ Limited Company)
114 Roberts Street
Whangarei
0110
07 Oct 2022 - current
Kempthorne, Ronald George
Individual
Rd 9
Whangarei
0179
10 Aug 2007 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Jwal Trustees 2022 Limited
Shareholder NZBN: 9429050759330
Entity (NZ Limited Company)
114 Roberts Street
Whangarei
0110
07 Oct 2022 - current
Kempthorne, Ronald George
Individual
Rd 9
Whangarei
0179
10 Aug 2007 - current
Kempthorne, Karren Betty
Individual
Rd 9
Whangarei
0179
10 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kempthorne, Ronald George
Individual
Rd 9
Whangarei
0179
10 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Martin, Alan David
Individual
Whangarei
10 Aug 2007 - 20 Apr 2016
Martin, Allan David
Individual
Whau Valley
Whangarei
0112
08 Sep 2016 - 18 Sep 2019
Badham, Michael Jeremy
Individual
Whangarei
10 Aug 2007 - 20 Apr 2016
Badham, Michael Jeremy
Individual
Whangarei
03 May 1999 - 10 Aug 2007
Kempthorne, Ronald George
Individual
Whangarei
03 May 1999 - 10 Aug 2007
Martin, Alan David
Individual
Whangarei
03 May 1999 - 10 Aug 2007
Badham, Michael Jeremy
Individual
Whangarei
10 Aug 2007 - 20 Apr 2016
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Company Number: 5688549
Entity
Whangarei
Whangarei
0110
08 Sep 2016 - 07 Oct 2022
Martin, Alan David
Individual
Whangarei
03 May 1999 - 10 Aug 2007
Badham, Michael Jeremy
Individual
Whangarei
03 May 1999 - 10 Aug 2007
Martin, Alan David
Individual
Whangarei
10 Aug 2007 - 20 Apr 2016
Kempthorne, Karren Betty
Individual
Whangarei
03 May 1999 - 10 Aug 2007
Martin, Allan David
Individual
Whau Valley
Whangarei
0112
08 Sep 2016 - 18 Sep 2019
Martin, Allan David
Individual
Whau Valley
Whangarei
0112
08 Sep 2016 - 18 Sep 2019
Martin, Allan David
Individual
Whau Valley
Whangarei
0112
08 Sep 2016 - 18 Sep 2019
Location
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