K N Trading Limited was launched on 11 Mar 2011 and issued an NZ business identifier of 9429031203951. This registered LTD company has been managed by 3 directors: Kevin Harold Mcpheat - an active director whose contract began on 11 Mar 2011,
Blair Forres Mcpheat - an inactive director whose contract began on 11 Mar 2011 and was terminated on 31 Mar 2017,
Forres Leonard Mcpheat - an inactive director whose contract began on 11 Mar 2011 and was terminated on 31 Mar 2017.
As stated in BizDb's data (updated on 09 Apr 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up to 22 Sep 2020, K N Trading Limited had been using Level 1, 116 Harris Road, East Tamaki, Auckland as their physical address.
BizDb found previous names used by this company: from 24 Feb 2011 to 17 Apr 2020 they were named Filter Corporation Nz Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Vizsla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mcpheat, Nicola Maree (an individual) located at Rd 2, Dairy Flat postcode 0792,
Mcpheat, Kevin Harold (a director) located at Rd 2, Albany postcode 0792. K N Trading Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: Level 1, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Mar 2011 to 22 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vizsla Trustee Company Limited Shareholder NZBN: 9429051153878 |
East Tamaki Auckland 2013 New Zealand |
30 Jan 2024 - |
| Individual | Mcpheat, Nicola Maree |
Rd 2 Dairy Flat 0792 New Zealand |
16 Apr 2020 - |
| Director | Mcpheat, Kevin Harold |
Rd 2 Albany 0792 New Zealand |
16 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
16 Apr 2020 - 30 Jan 2024 |
| Entity | Filtercorp International Limited Shareholder NZBN: 9429040061023 Company Number: 196792 |
Northcote Auckland 0627 New Zealand |
11 Mar 2011 - 16 Apr 2020 |
| Entity | Filtercorp International Limited Shareholder NZBN: 9429040061023 Company Number: 196792 |
Northcote Auckland 0627 New Zealand |
11 Mar 2011 - 16 Apr 2020 |
Ultimate Holding Company
Kevin Harold Mcpheat - Director
Appointment date: 11 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Feb 2014
Blair Forres Mcpheat - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Mar 2017
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 11 Mar 2011
Forres Leonard Mcpheat - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Mar 2011
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