businesscheck.co.nz / a-z index / c / c / c p / c p
General information

C P Hemphill Limited

Type: NZ Limited Company (Ltd)
9429034221464
New Zealand Business Number
1793492
Company Number
Registered
Company Status

C P Hemphill Limited (NZBN 9429034221464) was incorporated on 29 Mar 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 25 Sep 2019. 25000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Hemphill, Shannon Mary (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 24998 shares); it includes
Bradley Trustee Company Limited (an entity) - located at Quay Park, Auckland,
Hemphill, Craig Paull (an individual) - located at Milford, Auckland,
Hemphill, Shannon Mary (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hemphill, Craig Paull, located at Milford, Auckland (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 25 Sep 2019
Last updated:
Directors
Name and Address Role Period
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Aug 2011
Director 29 Mar 2006 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 25 Sep 2019
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 12 Feb 2014 - 01 Apr 2019
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 12 Feb 2013 - 12 Feb 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 14 Feb 2011 - 12 Feb 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 01 Feb 2007 - 14 Feb 2011
C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 29 Mar 2006 - 01 Feb 2007
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hemphill, Shannon Mary
Individual 		Milford
Auckland
0620 		29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Entity (NZ Limited Company) 		Quay Park
Auckland
1010 		29 Mar 2006 - current
Hemphill, Craig Paull
Individual 		Milford
Auckland
0620 		29 Mar 2006 - current
Hemphill, Shannon Mary
Individual 		Milford
Auckland
0620 		29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hemphill, Craig Paull
Individual 		Milford
Auckland
0620 		29 Mar 2006 - current
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2