Kessell Trustee Limited was incorporated on 23 Apr 2010 and issued a number of 9429031561723. The registered LTD company has been run by 3 directors: Gary Paul Fitzpatrick - an active director whose contract began on 13 Nov 2020,
Gregory Roger Mason - an inactive director whose contract began on 17 Jun 2014 and was terminated on 16 Nov 2020,
Chris Heaslip - an inactive director whose contract began on 23 Apr 2010 and was terminated on 18 Jun 2014.
According to our database (last updated on 02 Apr 2024), this company registered 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 24 Nov 2020, Kessell Trustee Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified other names for this company: from 23 Apr 2010 to 12 May 2016 they were named Heaslip Trustee (No.2) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620.
Previous addresses
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jul 2013 to 24 Nov 2020
Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 03 May 2010 to 03 Jul 2013
Address: C/-m Roberts And Associates, Level 1, 10 Manukau Road, Newmarket, Auckland
Physical & registered address used from 23 Apr 2010 to 03 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
24 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Chartered Accountants Limited Shareholder NZBN: 9429039662286 Company Number: 327605 |
26 Aug 2019 - 24 Nov 2020 | |
| Entity | Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 |
26 Aug 2019 - 24 Nov 2020 | |
| Individual | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
26 Jun 2014 - 26 Aug 2019 |
| Entity | Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 |
Epsom Auckland 1023 New Zealand |
26 Aug 2019 - 24 Nov 2020 |
| Director | Gregory Roger Mason |
Northcote Auckland 0627 New Zealand |
26 Jun 2014 - 26 Aug 2019 |
| Individual | Heaslip, Chris |
Meadowbank Auckland |
23 Apr 2010 - 26 Jun 2014 |
Gary Paul Fitzpatrick - Director
Appointment date: 13 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Nov 2020
Gregory Roger Mason - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 16 Nov 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Jun 2014
Chris Heaslip - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 18 Jun 2014
Address: Meadowbank, Auckland,
Address used since 23 Apr 2010
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