Kelmarna Trustee Company Limited was started on 23 Sep 2013 and issued an NZ business identifier of 9429030048485. The registered LTD company has been run by 1 director, named Michael Lloyd Thornton - an active director whose contract started on 23 Sep 2013.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service).
Until 05 Aug 2019, Kelmarna Trustee Company Limited had been using Level 1, 75 Queen Street, Auckland as their registered 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:
Thornton, Michael Lloyd (a director) located at Auckland Central, Auckland postcode 1010. Kelmarna Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Po Box 91441, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 11 Sep 2023
Address #5: Level 8, 109 Queen Street, Auckland, 1010 New Zealand
Office & delivery address used from 11 Sep 2023
Address #6: Level 8, 109 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Sep 2023
Principal place of activity
Level 2, 79 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 75 Queen Street, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2013 to 05 Aug 2019
Address #2: Level 1, 75 Queen Street, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2013 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thornton, Michael Lloyd |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2013 - |
Michael Lloyd Thornton - Director
Appointment date: 23 Sep 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Aml Trustees Limited
Level 7, 53 Fort Street
C To C Trustee Limited
Level 10, 44 Wellesley Street West
Focus Law Trustee Company No. 32 Limited
Level 11, 175 Queen Street
Nzlkk Limited
Level 6, 51 Shortland Street
Scft Trustee Limited
Level 11, 175 Queen Street
Serenity Family Trustee Limited
Level 10, 34 Shortland Street