Kermadec Capital Limited
Type: NZ Limited Company (Ltd)Kermadec Capital Limited (issued an NZ business number of 9429030395350) was launched on 21 Dec 2012. 1 address is currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, until 23 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawrence Thompson (a director) located at 440-383 Henderson, Nv postcode 89074. "Non-residential property operation nec" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued Kermadec Capital Limited. Businesscheck's database was last updated on 12 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Hayden Thompson
440-383 Henderson, Nv, 89074
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Kathleen Claire Thompson
Mercer Island, Wa, 98040
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - current |
|
Desmond John Trigg
Rothesay Bay, Auckland, 0630
Address used since 08 Sep 2017
Browns Bay, Auckland, 0630
Address used since 02 Aug 2016 |
Director | 08 Jun 2015 - current |
| Level 5 , 18 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2020 - 23 Dec 2021 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Physical & registered | 21 Dec 2012 - 04 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Hayden Thompson Director |
440-383 Henderson, Nv 89074 |
22 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ep Griffin Group Ltd Company Number: 20954B Other |
43 Elizabeth Avenue Nassau 89074 |
21 Dec 2012 - 22 Sep 2021 |
Ultimate Holding Company
| Name | E P Griffin Group Ltd |
| Type | Limite Liability Company |
| Country of origin | BS |
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