Kempthorne Mt Wellington Limited
Type: NZ Limited Company (Ltd)Kempthorne Mt Wellington Limited (issued a New Zealand Business Number of 9429039023483) was incorporated on 12 Feb 1992. 2 addresses are in use by the company: 71 Vale Road, St Heliers, Auckland, 1071 (type: registered, physical). 71 Vale Road, Saint Heliers, Auckland had been their physical address, up until 17 Feb 2012. Kempthorne Mt Wellington Limited used more aliases, namely: Terry Deuchar Limited from 12 Feb 1992 to 02 Dec 2011. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Kempthorne, Lynette Joan (a director) located at St Heliers, Auckland postcode 1071,
Kempthorne, Christopher John (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 last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Vale Road, St Heliers, Auckland, 1071 | Registered & physical & service | 17 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Kempthorne
St Heliers, Auckland, 1071
Address used since 03 Feb 2010 |
Director | 12 Feb 1992 - current |
|
Lynette Joan Kempthorne
St Heliers, Auckland, 1071
Address used since 03 Feb 2010 |
Director | 12 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Vale Road, Saint Heliers, Auckland, 1071 | Physical & registered | 04 Mar 2011 - 17 Feb 2012 |
| 71 Vale Road, St Heliers, Auckland | Physical & registered | 07 Apr 2002 - 04 Mar 2011 |
| 33 Allum Street, Kohimarama, Auckland | Physical | 01 Jul 1997 - 07 Apr 2002 |
| 714a Remuera Road, Auckland | Registered | 11 Jun 1993 - 07 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempthorne, Lynette Joan Director |
St Heliers Auckland 1071 |
04 May 2011 - current |
|
Kempthorne, Christopher John Director |
St Heliers Auckland 1071 |
04 May 2011 - current |
|
Barbour, Neven Stanley Individual |
St Heliers Auckland 1071 |
18 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempthorne, Christopher John Individual |
Saint Heliers Auckland 1071 |
12 Feb 1992 - 04 May 2011 |
|
Sclater, James Matheson Individual |
Saint Heliers Auckland 1071 |
04 May 2011 - 18 Nov 2011 |
|
Kempthorne, Lynette Joan Individual |
Saint Heliers Auckland 1071 |
12 Feb 1992 - 04 May 2011 |
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