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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kempthorne, Karren Betty Individual |
Rd 9 Whangarei 0179 |
10 Aug 2007 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kempthorne, Ronald George Individual |
Rd 9 Whangarei 0179 |
10 Aug 2007 - current |
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 |
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