Kw Trustees 2012 Limited, a registered company, was registered on 16 Jan 2012. 9429030828582 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 16 Jan 2012,
Michael Peter Kemps - an inactive director whose contract began on 17 Jul 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 16 Jan 2012 and was terminated on 31 Dec 2020.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Kw Trustees 2012 Limited had been using Central Park, 666 Great South Road, Greenlane, Auckland as their registered address until 30 Apr 2021.
A single 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
Registered & physical address used from 16 Jan 2012 to 30 Apr 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 |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
16 Jan 2012 - 22 May 2018 |
| Director | Peter Albertus Theodorus Maria Kemps |
Epsom Auckland 1023 New Zealand |
16 Jan 2012 - 22 May 2018 |
| Director | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
16 Jan 2012 - 22 May 2018 |
| Individual | Kemps, Michael Peter |
Mangere Bridge Auckland 2022 New Zealand |
17 Jul 2014 - 22 May 2018 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 16 Jan 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Jan 2012
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: 16 Jan 2012
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jan 2012
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