Temperzone Holdings Limited, a registered company, was launched on 06 Nov 1987. 9429039517449 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Brett Kendall - an active director whose contract started on 15 Mar 2007,
Leslie John Kendall - an active director whose contract started on 20 May 2007,
Eric Leslie Kendall - an inactive director whose contract started on 02 Nov 1990 and was terminated on 27 Jun 2008.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 38 Tidal Road, Mangere (physical address),
38 Tidal Road, Mangere (service address),
38 Tidal Rd, Mangere (registered address).
Temperzone Holdings Limited had been using 35 Tidal Road, Mangere as their physical address up to 01 Jul 1997.
Previous aliases for this company, as we established at BizDb, included: from 06 Nov 1987 to 21 Jan 1988 they were called Foote Christopher Limited.
All shares (4250000 shares exactly) are owned by a single group consisting of 3 entities, 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.
Previous address
Address #1: 35 Tidal Road, Mangere
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 4250000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4250000 | |||
Entity (NZ Limited Company) | Hillcrest Trustee Company Limited Shareholder NZBN: 9429031411448 |
Manukau Auckland 2104 New Zealand |
29 Oct 2010 - |
Individual | Kendall, Leslie John |
Rd 1 Papakura 2580 New Zealand |
06 Nov 1987 - |
Individual | Collins, Paul Mervyn |
Orakei Auckland 1071 New Zealand |
31 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kendall, Raymond John |
East Tamaki Manukau, Trustee For Hillcrest Trust New Zealand |
06 Nov 1987 - 29 Oct 2010 |
Brett Kendall - Director
Appointment date: 15 Mar 2007
Address: Karaka, Auckland, 2580 New Zealand
Address used since 02 Mar 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Mar 2018
Leslie John Kendall - Director
Appointment date: 20 May 2007
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2010
Eric Leslie Kendall - Director (Inactive)
Appointment date: 02 Nov 1990
Termination date: 27 Jun 2008
Address: Papatoetoe, Auckland,
Address used since 02 Nov 1990
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