Ks Trustee Services Limited was incorporated on 30 Mar 2010 and issued an NZ business number of 9429031612371. This registered LTD company has been supervised by 9 directors: Nicholas Raymond Scott - an active director whose contract started on 30 Mar 2010,
David Gwyn Lewis - an active director whose contract started on 30 Mar 2010,
David Peter Shillson - an active director whose contract started on 07 Nov 2011,
Christopher James Parke - an active director whose contract started on 21 Jun 2017,
David Kenneth Ireland - an active director whose contract started on 10 Jun 2022.
According to our database (updated on 03 Apr 2024), the company registered 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Up until 30 Jun 2022, Ks Trustee Services Limited had been using Kpmg Centre, 18 Viaduct Harbour Avenue, 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:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2020 to 30 Jun 2022
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2018 to 26 Jun 2020
Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2010 to 28 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swan Holdings Limited Shareholder NZBN: 9429039821911 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2010 - |
Ultimate Holding Company
Nicholas Raymond Scott - Director
Appointment date: 30 Mar 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Oct 2015
David Gwyn Lewis - Director
Appointment date: 30 Mar 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 May 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 May 2016
David Peter Shillson - Director
Appointment date: 07 Nov 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Nov 2011
Christopher James Parke - Director
Appointment date: 21 Jun 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Jun 2020
Address: St Johns, Auckland, 1072 New Zealand
Address used since 21 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Jun 2019
David Kenneth Ireland - Director
Appointment date: 10 Jun 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Jun 2022
Henry John Brandts-giesen - Director
Appointment date: 10 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Jun 2022
Matthew Graham Ockleston - Director
Appointment date: 10 Jun 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2022
John William Meads - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 31 May 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 May 2012
Timothy John Macavoy - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 03 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2016
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