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Rpw Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429041895047
NZBN
5771468
Company Number
Registered
Company Status
Current address
Ground Floor, Building 1, Central Park, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 03 Sep 2020

Rpw Kw Trustee Limited was incorporated on 10 Aug 2015 and issued a business number of 9429041895047. The registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 10 Aug 2015,
Michael Peter Kemps - an inactive director whose contract started on 10 Aug 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 10 Aug 2015 and was terminated on 31 Dec 2020.
As stated in our information (last updated on 19 Feb 2024), the company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up until 03 Sep 2020, Rpw Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051.

Addresses

Previous address

Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Physical & registered address used from 10 Aug 2015 to 03 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

09 Aug 2015
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Jason Weir - Director

Appointment date: 10 Aug 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Aug 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 Aug 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Aug 2015

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