New Zealand Business Listing

Henry & Kemp Limited was incorporated on 17 April 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8835 days.

Overview

NZ Business Number: 9429036526277
Company Number: 1205269
Company Name: HENRY & KEMP LIMITED
Previously Known As: MCQUAID HOLDINGS (2002) LIMITED
before 10 June 2002, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 17 April 2002 (Wednesday)
Status: Registered
Status History: Registered as of 17 April 2002 (Wednesday)
Registered Office: Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 17 April 2002 to 13 October 2008
C/- Graeme Wright & Associates, 'lindale' Main Road North, Paraparaumu
From 13 October 2008 to 2 June 2010
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington 6143
From 2 June 2010 to 16 June 2011
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, NZ
From 16 June 2011 to 29 September 2014
C/- Curtis Mclean, Level 7, 234 Wakefield Street, Wellington, NZ 6011
From 29 September 2014 to 5 March 2015
C/- Deloitte Private, Level 7, 234 Wakefield Street, Wellington, NZ 6011

Address for Service

From 17 April 2002 to 13 October 2008
C/- Graeme Wright & Associates, 'lindale' Main Road North, Paraparaumu
From 13 October 2008 to 2 June 2010
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington 6143
From 2 June 2010 to 16 June 2011
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, NZ
From 16 June 2011 to 29 September 2014
C/- Curtis Mclean, Level 7, 234 Wakefield Street, Wellington, NZ 6011
From 29 September 2014 to 5 March 2015
C/- Deloitte Private, Level 7, 234 Wakefield Street, Wellington, NZ 6011

Company Directors

2 listed

CM

Carol Marie MCQUAID

Appointed 17 Apr 2002 · 18 Pinewood Grove, Paraparaumu Beach, Paraparaumu, NZ, 5032

JM

Jeremy Mark MCQUAID

Appointed 17 Apr 2002 · 18 Pinewood Grove, Paraparaumu Beach, Paraparaumu, NZ, 5032

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Carol Marie MCQUAID
18 Pinewood Grove, Paraparaumu Beach, Paraparaumu

Share allocation 2

98 shares (98%)

Company No.: 1475165
NZBN: 9429035583424
MWL TRUSTEE COMPANY LIMITED
Level 13, 89 The Terrace, Wellington
Carol Marie MCQUAID
18 Pinewood Grove, Paraparaumu Beach, Paraparaumu
Jeremy Mark MCQUAID
18 Pinewood Grove, Paraparaumu Beach, Paraparaumu

Share allocation 3