Kemp Construction Limited
Type: NZ Limited Company (Ltd)Kemp Construction Limited (issued an NZ business identifier of 9429035798439) was started on 12 Sep 2003. 5 addresess are in use by the company: Po Box 83275, Edmonton, Auckland, 0652 (type: postal, office). 21 Wynyard St, Devonport, Auckland had been their physical address, up to 04 Dec 2012. 15000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 14999 shares (99.99% of shares), namely:
Taylor Kemp, Kathleen Mae Margaret (an individual) located at Te Atatu South, Auckland postcode 0610,
Kemp, Martyn David (an individual) located at Te Atatu South, Auckland postcode 0610,
Jury, David Norman (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Kemp, Martyn David (an individual) - located at Te Atatu South, Auckland. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Dawn Place, Te Atatu South, Auckland, 0610 | Physical & registered & service | 04 Dec 2012 |
| Po Box 83275, Edmonton, Auckland, 0652 | Postal | 26 Nov 2019 |
| 2 Dawn Place, Te Atatu South, Auckland, 0610 | Office & delivery | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn David Kemp
Te Atatu South, Auckland, 0610
Address used since 25 Nov 2010 |
Director | 12 Sep 2003 - current |
|
Johannes Petrus Gerardus Lindeman
Cheltenham, Auckland,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 22 Jul 2009 |
|
Hamish Hedley Wilson
Western Springs, Auckland,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 20 Feb 2008 |
| 2 Dawn Place , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 21 Wynyard St, Devonport, Auckland, 0624 | Physical & registered | 03 Dec 2010 - 04 Dec 2012 |
| 21 Wynyard St, Devonport, North Shore City 0624 | Physical & registered | 08 Nov 2007 - 03 Dec 2010 |
| 2 Dawn Place, Te Atatu South, Auckland | Physical & registered | 10 Nov 2005 - 08 Nov 2007 |
| 49 Covil Ave, Te Atatu South, Auckland | Registered & physical | 09 Nov 2004 - 10 Nov 2005 |
| 49 Colvil Street, Te Atatu South, Auckland | Physical & registered | 12 Sep 2003 - 09 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Kemp, Kathleen Mae Margaret Individual |
Te Atatu South Auckland 0610 |
12 Dec 2012 - current |
|
Kemp, Martyn David Individual |
Te Atatu South Auckland 0610 |
12 Sep 2003 - current |
|
Jury, David Norman Individual |
Te Atatu South Auckland 0610 |
12 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Martyn David Individual |
Te Atatu South Auckland 0610 |
12 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindeman, Johannes Petrus Gerardus Individual |
Devonport Auckland 0624 |
09 Nov 2005 - 08 Oct 2019 |
|
Wilson, Hamish Hedley Individual |
Western Springs Auckland |
12 Sep 2003 - 09 Nov 2005 |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
12 Sep 2003 - 03 Nov 2005 | |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
12 Sep 2003 - 03 Nov 2005 |
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