Klvr Trustees Limited, a registered company, was registered on 10 May 2010. 9429031543934 is the NZBN it was issued. The company has been run by 5 directors: Christine Joy Henderson - an active director whose contract started on 10 May 2010,
Jessica Mary Gilmour - an active director whose contract started on 30 Sep 2020,
Samuel Michael William Bassett - an active director whose contract started on 30 Sep 2020,
Callan Paul Albert Rogers - an inactive director whose contract started on 10 May 2010 and was terminated on 30 Sep 2020,
Kevin Neil Wilson - an inactive director whose contract started on 10 May 2010 and was terminated on 30 Sep 2020.
Last updated on 06 May 2021, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Klvr Trustees Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 15 Apr 2020.
Past names used by this company, as we found at BizDb, included: from 10 May 2010 to 28 May 2010 they were called Kingdon Trustees 1 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly there is the third share allocation (34 shares 34%) made up of 1 entity.
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 May 2010 to 15 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Jessica Mary Gilmour |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Samuel Michael William Bassett |
Parnell Auckland 1052 New Zealand |
13 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Christine Joy Henderson |
Titirangi Waitakere 0604 New Zealand |
13 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
Newmarket Auckland 1023 New Zealand |
10 May 2010 - 13 Oct 2020 |
Ultimate Holding Company
Christine Joy Henderson - Director
Appointment date: 10 May 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 16 Sep 2010
Jessica Mary Gilmour - Director
Appointment date: 30 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2020
Samuel Michael William Bassett - Director
Appointment date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2020
Callan Paul Albert Rogers - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 30 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2011
Kevin Neil Wilson - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 30 Sep 2020
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, North Shore, Auckland, 1311 New Zealand
Address used since 25 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
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