Trustee 1006-3670 Limited was registered on 18 Jun 2010 and issued a number of 9429031492027. The registered LTD company has been managed by 4 directors: Stuart Jason Weir - an active director whose contract started on 18 Sep 2013,
Michael Peter Kemps - an inactive director whose contract started on 25 Oct 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 18 Sep 2013 and was terminated on 31 Dec 2020,
Andrew James Kennedy - an inactive director whose contract started on 18 Jun 2010 and was terminated on 18 Sep 2013.
According to BizDb's database (last updated on 08 Mar 2024), the company registered 1 address: Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 08 Jun 2020, Trustee 1006-3670 Limited had been using G/F, Building 10, 666 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051.
Previous addresses
Address: G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 05 Nov 2013 to 08 Jun 2020
Address: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 18 Jun 2010 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 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 |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
24 Oct 2013 - 25 Oct 2017 |
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
18 Jun 2010 - 24 Oct 2013 | |
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
18 Jun 2010 - 24 Oct 2013 | |
| Individual | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
24 Oct 2013 - 25 Oct 2017 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 18 Sep 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Sep 2013
Michael Peter Kemps - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 25 Oct 2017
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Sep 2013
Andrew James Kennedy - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 18 Sep 2013
Address: Three Kings, Auckland, New Zealand
Address used since 18 Jun 2010
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