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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Underwood, Matthew James |
Brooklyn Wellington 6021 New Zealand |
07 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
07 Apr 2015 - 29 Mar 2016 |
Director | Lance Thomas Burgess |
Maymorn Upper Hutt 5018 New Zealand |
07 Apr 2015 - 29 Mar 2016 |
Director | John William Little |
Miramar Wellington 6022 New Zealand |
07 Apr 2015 - 29 Mar 2016 |
Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
07 Apr 2015 - 29 Mar 2016 |
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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