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Kemp-roberts Mccallum Limited

Type: NZ Limited Company (Ltd)
9429000018654
NZBN
1738561
Company Number
Registered
Company Status
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Registered & physical address used since 28 Nov 2016

Kemp-Roberts Mccallum Limited, a registered company, was incorporated on 09 Dec 2005. 9429000018654 is the number it was issued. The company has been run by 5 directors: Daniel Peter Gerald Kemp - an active director whose contract began on 04 Jul 2006,
Peter Gerald Kemp - an active director whose contract began on 12 Sep 2006,
Amanda Caroline Kemp-Roberts - an active director whose contract began on 08 Sep 2015,
Ross Eric Mccallum - an inactive director whose contract began on 09 Dec 2005 and was terminated on 19 Apr 2017,
Simon Fraser Kemp-Roberts - an inactive director whose contract began on 09 Dec 2005 and was terminated on 04 Nov 2014.
Last updated on 10 Sep 2020, our data contains detailed information about 1 address: Level 7, 53 Fort Street, Auckland, 1010 (type: registered, physical).
Kemp-Roberts Mccallum Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Nov 2016.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (25 per cent). Finally we have the next share allotment (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 May 2013 to 28 Nov 2016

Address: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu 5032 New Zealand

Registered & physical address used from 19 Dec 2008 to 10 May 2013

Address: C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu

Registered & physical address used from 09 Dec 2005 to 19 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Daniel Peter Gerald Kemp Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peter Gerald Kemp Taupo

New Zealand
Individual Christine Tiria Kemp Taupo

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Amanda Caroline Kemp-roberts Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Eric Mccallum Tauranga
3110
New Zealand
Individual Ross Eric Mccallum Tauranga
3110
New Zealand
Individual Nicholas Milligan Maher Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Glenyss Clare Mccallum Tauranga
3110
New Zealand
Individual Glenyss Clare Mccallum Tauranga
3110
New Zealand
Individual David Ross Mccallum Bethelem
Tauranga
3110
New Zealand
Individual Simon Fraser Kemp-roberts Newmarket
Auckland
1023
New Zealand
Directors

Daniel Peter Gerald Kemp - Director

Appointment date: 04 Jul 2006

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 08 Nov 2018

Address: Northcote Point, Auckland, 6027 New Zealand

Address used since 10 Aug 2015


Peter Gerald Kemp - Director

Appointment date: 12 Sep 2006

Address: Taupo, 3377 New Zealand

Address used since 10 Aug 2015

Address: Taupo, 3385 New Zealand

Address used since 19 Jan 2018


Amanda Caroline Kemp-roberts - Director

Appointment date: 08 Sep 2015

Address: Muriwai, Waimauku, 0881 New Zealand

Address used since 08 Sep 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Nov 2019


Ross Eric Mccallum - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 19 Apr 2017

Address: Tauranga, 3110 New Zealand

Address used since 18 Nov 2016


Simon Fraser Kemp-roberts - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 04 Nov 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Nov 2012

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