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Kyc Trustees 59 Limited

Type: NZ Limited Company (Ltd)
9429041693308
NZBN
5667853
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Sep 2021

Kyc Trustees 59 Limited, a registered company, was started on 07 Apr 2015. 9429041693308 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Matthew James Underwood - an active director whose contract began on 07 Apr 2015,
John William Little - an inactive director whose contract began on 07 Apr 2015 and was terminated on 29 Mar 2016,
Lance Thomas Burgess - an inactive director whose contract began on 07 Apr 2015 and was terminated on 29 Mar 2016.
Last updated on 18 Sep 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Kyc Trustees 59 Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address up until 13 Sep 2021.
Other names for the company, as we identified at BizDb, included: from 07 Apr 2015 to 21 Jun 2016 they were called Md Trustee Company 59 Limited.
One entity controls all company shares (exactly 300 shares) - Underwood, Matthew James - located at 6011, Brooklyn, Wellington.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2017 to 13 Sep 2021

Address: Level 6, Panama House, 22 Panama Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jul 2016 to 12 Sep 2017

Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 07 Apr 2015 to 28 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Underwood, Matthew James Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, John William Miramar
Wellington
6022
New Zealand
Director Lance Thomas Burgess Maymorn
Upper Hutt
5018
New Zealand
Director John William Little Miramar
Wellington
6022
New Zealand
Individual Burgess, Lance Thomas Maymorn
Upper Hutt
5018
New Zealand
Directors

Matthew James Underwood - Director

Appointment date: 07 Apr 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Apr 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 15 Aug 2016


John William Little - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 29 Mar 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 07 Apr 2015


Lance Thomas Burgess - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 29 Mar 2016

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 07 Apr 2015

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