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 |
Name and Address | Role | Period |
---|---|---|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Aug 2011 |
Director | 29 Mar 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hemphill, Shannon Mary Individual |
Milford Auckland 0620 |
29 Mar 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hemphill, Craig Paull Individual |
Milford Auckland 0620 |
29 Mar 2006 - current |
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