General information

Kmp Management Limited

Type: NZ Limited Company (Ltd)
9429034563854
New Zealand Business Number
1687901
Company Number
Registered
Company Status

Kmp Management Limited (NZBN 9429034563854) was started on 05 Sep 2005. 5 addresess are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up to 02 Dec 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Ewart, John Zohrab (an individual) located at Ponsonby, Auckland postcode 1011,
Mcmahon, Karen Mary (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcmahon, Karen Mary (an individual) - located at Ponsonby, Auckland. The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Oct 2008
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 02 Dec 2010
Directors
Name and Address Role Period
Karen Mary Mcmahon
Ponsonby, Auckland, 1011
Address used since 24 Nov 2010
Director 05 Sep 2005 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 10 Dec 2009 - 02 Dec 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 01 Oct 2008 - 01 Oct 2008
C/-butts Bainbridge & Weir Limited, 15 Edsel Street, Henderson, Auckland Physical & registered 05 Sep 2005 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ewart, John Zohrab
Individual
Ponsonby
Auckland
1011
05 Aug 2022 - current
Mcmahon, Karen Mary
Individual
Ponsonby
Auckland
1011
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmahon, Karen Mary
Individual
Ponsonby
Auckland
1011
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcmahon, Scott Cameron Perry
Individual
Ponsonby
Auckland
1011
05 Aug 2022 - 05 Aug 2022
Mcmahon, Campbell Robert Moir
Individual
Ponsonby
Auckland
1011
28 Oct 2009 - 05 Aug 2022
Location
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