Kempthorne Transport Limited
Type: NZ Limited Company (Ltd)Kempthorne Transport Limited (New Zealand Business Number 9429040029627) was launched on 16 Jun 1981. 1 address is currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, registered). 28 Empire Street, Frankton, Hamilton had been their physical address, until 03 May 2019. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (1 per cent of shares), namely:
Allan Kempthorne (an individual) located at R D 8, Hamilton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 200 shares); it includes
Judith Kempthorne (an individual) - located at R D 8, Hamilton. Next there is the third group of shareholders, share allotment (19600 shares, 98%) belongs to 3 entities, namely:
Allan Kempthorne, located at R D 8, Hamilton (an individual),
Judith Kempthorne, located at R D 8, Hamilton (an individual),
Tompkins Wake Trustees 2009 Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's database was updated on 02 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 04 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Eldon Kempthorne
R D 8, Hamilton, 3288
Address used since 08 Apr 2016 |
Director | 16 Jun 1981 - current |
|
Judith Anne Kempthorne
R D 8, Hamilton, 3288
Address used since 08 Apr 2016 |
Director | 16 Jun 1981 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 24 Feb 2014 - 03 May 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 24 Feb 2014 - 04 Feb 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton, 3204 | Physical & registered | 09 May 2011 - 24 Feb 2014 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Physical & registered | 22 Jun 2009 - 09 May 2011 |
| C/-initiom Limited, 477 Alexandra Street, Te Awamutu | Registered & physical | 17 Nov 2008 - 22 Jun 2009 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 09 May 2007 - 17 Nov 2008 |
| Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton | Physical & registered | 17 Jan 2007 - 09 May 2007 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 28 Apr 2002 - 17 Jan 2007 |
| Rd8, Frankton, Hamilton | Physical | 03 May 1999 - 03 May 1999 |
| R D 8, Hamilton | Physical | 03 May 1999 - 28 Apr 2002 |
| C/o Ancell Clare & Co, Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton | Registered | 14 May 1996 - 17 Jan 2007 |
| C/o Ancell Clare & Co, 25 Pembroke St, Hamilton | Registered | 22 Apr 1994 - 14 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Eldon Kempthorne Individual |
R D 8 Hamilton |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Anne Kempthorne Individual |
R D 8 Hamilton |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Eldon Kempthorne Individual |
R D 8 Hamilton |
04 May 2004 - current |
|
Judith Anne Kempthorne Individual |
R D 8 Hamilton |
04 May 2004 - current |
|
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 May 2009 - current |
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