Calpat Kw Trustee Limited, a registered company, was registered on 08 Aug 2017. 9429046284044 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract started on 08 Aug 2017,
Michael Peter Kemps - an inactive director whose contract started on 08 Aug 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 08 Aug 2017 and was terminated on 31 Dec 2020.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: physical, service).
Calpat Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address up until 03 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 08 Aug 2017 to 03 Sep 2020
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 | Period |
|---|---|---|---|
| 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 |
08 Aug 2017 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 08 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Aug 2017
Michael Peter Kemps - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Aug 2017
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2017
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park
Centillion Trustee Limited
666 Great South Road
Coker Grant Kw Trustee Limited
666 Great South Road
Deveron Kw Trustee Limited
666 Great South Road
Horst Kw Trustee Limited
666 Great South Road
New World Kw Trustee Limited
666 Great South Road
Rachael Amara Kw Trustee Limited
666 Great South Road