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Kessell Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032165272
NZBN
2279309
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Aug 2021

Kessell Family Trustee Company Limited, a registered company, was started on 07 Jul 2009. 9429032165272 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kristine Ann King - an active director whose contract began on 07 Jul 2009,
Campbell Mcgill - an active director whose contract began on 02 Aug 2016,
Jennifer Stenning - an inactive director whose contract began on 01 Apr 2016 and was terminated on 29 May 2018,
John Devereux Ray - an inactive director whose contract began on 07 Jul 2009 and was terminated on 03 Mar 2017,
Brendan Timothy Wood - an inactive director whose contract began on 07 Jul 2009 and was terminated on 29 Feb 2012.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Kessell Family Trustee Company Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 09 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jul 2009 to 09 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 07 Jul 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jul 2012


Campbell Mcgill - Director

Appointment date: 02 Aug 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 02 Aug 2016


Jennifer Stenning - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 29 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016


John Devereux Ray - Director (Inactive)

Appointment date: 07 Jul 2009

Termination date: 03 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jul 2009


Brendan Timothy Wood - Director (Inactive)

Appointment date: 07 Jul 2009

Termination date: 29 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jul 2010

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