Kw Trustees 2013 Limited, a registered company, was started on 25 Jan 2013. 9429030370548 is the NZBN it was issued. This company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 25 Jan 2013,
Michael Peter Kemps - an inactive director whose contract started on 17 Jul 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 25 Jan 2013 and was terminated on 31 Dec 2020.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
Kw Trustees 2013 Limited had been using Central Park, 666 Great South Road, Greenlane, Auckland as their physical address until 10 May 2021.
One entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: Central Park, 666 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jan 2013 to 10 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 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 |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
25 Jan 2013 - 22 May 2018 |
| Individual | Kemps, Michael Peter |
Mangere Bridge Auckland 2022 New Zealand |
17 Jul 2014 - 22 May 2018 |
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
25 Jan 2013 - 22 May 2018 |
| Director | Peter Albertus Theodorus Maria Kemps |
Epsom Auckland 1023 New Zealand |
25 Jan 2013 - 22 May 2018 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 25 Jan 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jan 2013
Michael Peter Kemps - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Jul 2014
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jan 2013
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