Temperzone Holdings Limited
Type: NZ Limited Company (Ltd)Temperzone Holdings Limited (New Zealand Business Number 9429039517449) was launched on 06 Nov 1987. 2 addresses are in use by the company: 38 Tidal Road, Mangere (type: physical, service). 35 Tidal Road, Mangere had been their physical address, until 01 Jul 1997. Temperzone Holdings Limited used more names, namely: Foote Christopher Limited from 06 Nov 1987 to 21 Jan 1988. 4250000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 4250000 shares (100 per cent of shares), namely:
Hillcrest Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Kendall, Leslie John (an individual) located at Rd 1, Papakura postcode 2580,
Collins, Paul Mervyn (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Tidal Rd, Mangere | Registered | 15 Jan 1997 |
| 38 Tidal Road, Mangere | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Kendall
Karaka, Auckland, 2580
Address used since 02 Mar 2016
Rd 1, Papakura, 2580
Address used since 27 Mar 2018 |
Director | 15 Mar 2007 - current |
|
Leslie John Kendall
Rd 1, Papakura, 2580
Address used since 13 Oct 2017
Remuera, Auckland, 1050
Address used since 08 Jul 2010 |
Director | 20 May 2007 - current |
|
Eric Leslie Kendall
Papatoetoe, Auckland,
Address used since 02 Nov 1990 |
Director | 02 Nov 1990 - 27 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 35 Tidal Road, Mangere | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillcrest Trustee Company Limited Shareholder NZBN: 9429031411448 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
29 Oct 2010 - current |
|
Kendall, Leslie John Individual |
Rd 1 Papakura 2580 |
06 Nov 1987 - current |
|
Collins, Paul Mervyn Individual |
Orakei Auckland 1071 |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Raymond John Individual |
East Tamaki Manukau, Trustee For Hillcrest Trust |
06 Nov 1987 - 29 Oct 2010 |
 |
Temperzone Limited 38 Tidal Road |
|
Otara Buildings Limited 38 Tidal Road |
|
Nourish & Flourish Limited 35 Tidal Road |
|
We Design Development Limited 35 Tidal Road |
|
Friendly Islands Freight Limited 19a Tidal Road |