General information

Timaru Bluestone Industries Limited

Type: NZ Limited Company (Ltd)
9429038496011
New Zealand Business Number
672697
Company Number
Registered
Company Status

Timaru Bluestone Industries Limited (New Zealand Business Number 9429038496011) was registered on 29 Mar 1995. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. Timaru Bluestone Industries Limited used more names, namely: Fairview Masonry Limited from 29 Mar 1995 to 03 Dec 1997. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Kempf, Rene Michel (an individual) located at Kensington, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Kempf, Bronwyn Ann (an individual) - located at Kensington, Timaru. The 3rd group of shareholders, share allocation (800 shares, 80%) belongs to 3 entities, namely:
Kempf, Rene Michel, located at Kensington, Timaru (an individual),
Johnston, Paul Alexander, located at Gleniti, Timaru (an individual),
Kempf, Bronwyn Ann, located at Kensington, Timaru (an individual). Our data was last updated on 31 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Rene Michel Kempf
Kensington, Timaru, 7910
Address used since 14 Jul 2008
Director 29 Mar 1995 - current
Bronwyn Ann Kempf
Kensington, Timaru, 7910
Address used since 14 Jul 2008
Director 29 Mar 1995 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 23 Jul 2012 - 04 Dec 2018
55 Theodosia Street, Timaru Registered & physical 03 Aug 2006 - 23 Jul 2012
Paul Johnston, 57a Theodosia Street, Timaru Registered 29 Mar 1995 - 03 Aug 2006
C/-paul Johnston, 57a Theodosia Street, Timaru Physical 29 Mar 1995 - 03 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kempf, Rene Michel
Individual
Kensington
Timaru
7910
29 Mar 1995 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kempf, Bronwyn Ann
Individual
Kensington
Timaru
7910
29 Mar 1995 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Kempf, Rene Michel
Individual
Kensington
Timaru
7910
29 Mar 1995 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
29 Mar 1995 - current
Kempf, Bronwyn Ann
Individual
Kensington
Timaru
7910
29 Mar 1995 - current
Location
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