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Kinross Mcewan Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031221030
NZBN
3268508
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 1, 222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Aug 2022

Kinross Mcewan Corporate Trustee Limited was incorporated on 10 Feb 2011 and issued a number of 9429031221030. The registered LTD company has been run by 2 directors: Richard Scott Phillips - an active director whose contract started on 27 Oct 2020,
Clive Robert Bish - an inactive director whose contract started on 10 Feb 2011 and was terminated on 27 Oct 2020.
According to our database (last updated on 11 Mar 2024), this company uses 1 address: Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Up until 10 Aug 2022, Kinross Mcewan Corporate Trustee Limited had been using Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tal Nominee Limited (an entity) located at Albany, Auckland postcode 0632. Kinross Mcewan Corporate Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jul 2021 to 10 Aug 2022

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jul 2015 to 09 Jul 2021

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2014 to 15 Jul 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Mar 2013 to 13 Aug 2014

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 28 Mar 2013 to 15 Jul 2015

Address: Kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Aug 2012 to 28 Mar 2013

Address: 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Feb 2011 to 17 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tal Nominee Limited
Shareholder NZBN: 9429047636897
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bish, Clive Robert Mount Albert
Auckland
1025
New Zealand
Directors

Richard Scott Phillips - Director

Appointment date: 27 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Oct 2020


Clive Robert Bish - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 27 Oct 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Feb 2011

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