Old Coach Cabin Limited
Type: NZ Limited Company (Ltd)Old Coach Cabin Limited (New Zealand Business Number 9429038350207) was started on 29 Mar 1996. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton had been their registered address, up until 21 Jun 2019. Old Coach Cabin Limited used more aliases, namely: Safety Ladderlegs Limited from 01 May 2014 to 06 May 2022, Windermere Deer Limited (05 Jul 1996 to 01 May 2014) and Standard 506 Limited (29 Mar 1996 - 05 Jul 1996). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Kempthorne, Christopher John (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kempthorne, Paula Kay (an individual) - located at Whitianga, Whitianga. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Flannagan, Robin Albert, located at Herne Bay, Auckland (an individual),
Kempthorne, Christopher John, located at Whitianga, Whitianga (an individual). The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 21 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Kay Kempthorne
R D 2, Matamata, 3472
Address used since 12 Jun 2024
Whitianga, Whitianga, 3510
Address used since 01 Apr 2017
R D 10, Hamilton, 3290
Address used since 24 Jun 2016 |
Director | 05 Jun 1996 - current |
|
Christopher John Kempthorne
Matamata, 3472
Address used since 13 Jun 2024
Whitianga, Whitianga, 3510
Address used since 01 Apr 2017
R D 10, Hamilton, 3290
Address used since 24 Jun 2016 |
Director | 05 Jun 1996 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 05 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 867 Victoria Street, Hamilton, 3204 | Registered & physical | 05 May 2017 - 21 Jun 2019 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 04 Jul 2016 - 05 May 2017 |
| 141 Grey Street, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Nov 2014 - 04 Jul 2016 |
| Sharon Honiss & Associates, 37 Thackeray Street, Hamilton, 3204 | Physical & registered | 13 Jun 2011 - 11 Nov 2014 |
| 8 Fleming Place, Hamilton | Physical & registered | 12 Oct 1996 - 12 Oct 1996 |
| Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton | Physical & registered | 12 Oct 1996 - 13 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempthorne, Christopher John Individual |
Whitianga Whitianga 3510 |
29 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempthorne, Paula Kay Individual |
Whitianga Whitianga 3510 |
20 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannagan, Robin Albert Individual |
Herne Bay Auckland 1011 |
16 Jun 2014 - current |
|
Kempthorne, Christopher John Individual |
Whitianga Whitianga 3510 |
29 Mar 1996 - current |
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