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Kendall Wakeman Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035814894
NZBN
1378220
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna 0622
New Zealand
Physical address used since 20 May 2019
Level 3
12 Huron Street
Takapuna 0622
New Zealand
Registered & service address used since 31 Jul 2023

Kendall Wakeman Trustee Services Limited, a registered company, was incorporated on 15 Sep 2003. 9429035814894 is the NZBN it was issued. This company has been supervised by 3 directors: Geoffrey Stuart Gray - an active director whose contract started on 15 Sep 2003,
Alan Graham Towers - an inactive director whose contract started on 15 Sep 2003 and was terminated on 24 Jan 2019,
Carleen Ellen Boot - an inactive director whose contract started on 26 Jul 2013 and was terminated on 31 Jul 2014.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (types include: registered, service).
Kendall Wakeman Trustee Services Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address until 31 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Gray, Geoffrey Stuart - located at 0622, Red Beach, Red Beach.

Addresses

Previous addresses

Address #1: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Registered & service address used from 20 May 2019 to 31 Jul 2023

Address #2: Level 1, 1 Princes Street, Princes Building, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2010 to 20 May 2019

Address #3: Level 1, 1 Princes Street, Princes Building, Auckland New Zealand

Physical & registered address used from 15 Sep 2003 to 29 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Geoffrey Stuart Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Towers, Alan Graham Remuera
Auckland 1050

New Zealand
Directors

Geoffrey Stuart Gray - Director

Appointment date: 15 Sep 2003

Address: Red Beach, Red Beach, Auckland, 0932 New Zealand

Address used since 09 Jul 2015


Alan Graham Towers - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 24 Jan 2019

Address: 46 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2009


Carleen Ellen Boot - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 31 Jul 2014

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 Jul 2013

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