General information

Kempton Place Investments Limited

Type: NZ Limited Company (Ltd)
9429030727298
New Zealand Business Number
3764897
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Kempton Place Investments Limited (issued a New Zealand Business Number of 9429030727298) was started on 02 Apr 2012. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their physical address, until 07 Aug 2013. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83% of shares), namely:
Octagon Trustees 2019 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Janetta Anne (an individual) located at Rangiora, Rangiora postcode 7400,
Taylor, Geoffrey Raymond Kenneth (a director) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Taylor, Janetta Anne (an individual) - located at Rangiora, Rangiora. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Taylor, Geoffrey Raymond Kenneth, located at Rangiora, Rangiora (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Kempton Place Investments Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 07 Aug 2013
Directors
Name and Address Role Period
Geoffrey Raymond Kenneth Taylor
Rangiora, Rangiora, 7400
Address used since 02 Apr 2012
Director 02 Apr 2012 - current
Allan Grant Fowler
Rangiora, Rangiora, 7400
Address used since 01 Apr 2017
Director 02 Apr 2012 - 11 Jul 2019
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 02 Apr 2012 - 07 Aug 2013
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Octagon Trustees 2019 Limited
Shareholder NZBN: 9429047653825
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
09 Jun 2022 - current
Taylor, Janetta Anne
Individual
Rangiora
Rangiora
7400
02 Apr 2012 - current
Taylor, Geoffrey Raymond Kenneth
Director
Rangiora
Rangiora
7400
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Janetta Anne
Individual
Rangiora
Rangiora
7400
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Geoffrey Raymond Kenneth
Director
Rangiora
Rangiora
7400
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Allan Grant
Individual
Rangiora
Rangiora
7400
02 Apr 2012 - 18 Jul 2019
Fowler, Marlene
Individual
Rangiora
Rangiora
7400
02 Apr 2012 - 18 Jul 2019
Fowler, Marlene
Individual
Rangiora
Rangiora
7400
02 Apr 2012 - 18 Jul 2019
Location
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