Kempthorne Properties Limited, a registered company, was launched on 03 May 1999. 9429037595128 is the NZ business identifier it was issued. This company has been run by 2 directors: Karren Betty Kempthorne - an active director whose contract started on 03 May 1999,
Ronald George Kempthorne - an active director whose contract started on 03 May 1999.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Unit C, 114 Robert Street, Whangarei, 0110 (physical address),
Unit C, 114 Robert Street, Whangarei, 0110 (registered address),
Unit C, 114 Robert Street, Whangarei, 0110 (service address),
Level 1, 20 Herekino Street, Whangarei, 0110 (other address) among others.
Kempthorne Properties Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address until 13 Oct 2022.
Previous names for the company, as we established at BizDb, included: from 03 May 1999 to 27 Jul 2007 they were named Avenue Heights Motel Whangarei Limited.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 4999 shares (49.99 per cent). Lastly we have the 3rd share allotment (4999 shares 49.99 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Jun 2021 to 13 Oct 2022
Address #2: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Sep 2019 to 22 Jun 2021
Address #3: 70 Highfield Way, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Aug 2007 to 26 Sep 2019
Address #4: 3 Barge Lane, Maunu, Whangarei
Registered address used from 12 Apr 2000 to 03 Aug 2007
Address #5: 3 Barge Lane, Maunu, Whangarei
Physical address used from 11 Jan 2000 to 11 Jan 2000
Address #6: 355 Western Hills Drive, Whangarei
Physical address used from 11 Jan 2000 to 03 Aug 2007
Address #7: 3 Barge Lane, Maunu, Whangarei
Registered address used from 11 Jan 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kempthorne, Karren Betty |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Kempthorne, Karren Betty |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2007 - |
Entity (NZ Limited Company) | Jwal Trustees 2022 Limited Shareholder NZBN: 9429050759330 |
114 Roberts Street Whangarei 0110 New Zealand |
07 Oct 2022 - |
Individual | Kempthorne, Ronald George |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2007 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Jwal Trustees 2022 Limited Shareholder NZBN: 9429050759330 |
114 Roberts Street Whangarei 0110 New Zealand |
07 Oct 2022 - |
Individual | Kempthorne, Ronald George |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2007 - |
Individual | Kempthorne, Karren Betty |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kempthorne, Ronald George |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Alan David |
Whangarei New Zealand |
10 Aug 2007 - 20 Apr 2016 |
Individual | Martin, Allan David |
Whau Valley Whangarei 0112 New Zealand |
08 Sep 2016 - 18 Sep 2019 |
Individual | Badham, Michael Jeremy |
Whangarei New Zealand |
10 Aug 2007 - 20 Apr 2016 |
Individual | Badham, Michael Jeremy |
Whangarei |
03 May 1999 - 10 Aug 2007 |
Individual | Kempthorne, Ronald George |
Whangarei |
03 May 1999 - 10 Aug 2007 |
Individual | Martin, Alan David |
Whangarei |
03 May 1999 - 10 Aug 2007 |
Individual | Badham, Michael Jeremy |
Whangarei New Zealand |
10 Aug 2007 - 20 Apr 2016 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Entity | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Company Number: 5688549 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2016 - 07 Oct 2022 |
Individual | Martin, Alan David |
Whangarei |
03 May 1999 - 10 Aug 2007 |
Individual | Badham, Michael Jeremy |
Whangarei |
03 May 1999 - 10 Aug 2007 |
Individual | Martin, Alan David |
Whangarei New Zealand |
10 Aug 2007 - 20 Apr 2016 |
Individual | Kempthorne, Karren Betty |
Whangarei |
03 May 1999 - 10 Aug 2007 |
Individual | Martin, Allan David |
Whau Valley Whangarei 0112 New Zealand |
08 Sep 2016 - 18 Sep 2019 |
Individual | Martin, Allan David |
Whau Valley Whangarei 0112 New Zealand |
08 Sep 2016 - 18 Sep 2019 |
Individual | Martin, Allan David |
Whau Valley Whangarei 0112 New Zealand |
08 Sep 2016 - 18 Sep 2019 |
Karren Betty Kempthorne - Director
Appointment date: 03 May 1999
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Sep 2019
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 27 Jul 2007
Ronald George Kempthorne - Director
Appointment date: 03 May 1999
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Sep 2019
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 27 Jul 2007
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