Kinross Trustees Limited was registered on 12 Oct 2007 and issued a number of 9429033101477. This registered LTD company has been supervised by 4 directors: Thomas Robert Malcolm Whyte - an active director whose contract started on 12 Oct 2007,
Charles Arthur John Whyte - an active director whose contract started on 12 Oct 2007,
Lucy Elizabeth Whyte - an active director whose contract started on 17 Feb 2009,
James John Robert Whyte - an active director whose contract started on 17 Feb 2009.
According to BizDb's database (updated on 24 Feb 2024), the company filed 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Until 09 Mar 2012, Kinross Trustees Limited had been using Level 14, The Todd Building, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Whyte, James John Robert (a director) located at Thorndon, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Whyte, Thomas Robert Malcolm - located at Rd 2, Blenheim.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Whyte, Charles Arthur John, located at Rd 10, Hastings (an individual).
Previous addresses
Address: Level 14, The Todd Building, 95 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 19 Oct 2007 to 09 Mar 2012
Address: Pricewaterhousecoopers, 113 -119 The Terrace, Wellington
Registered & physical address used from 12 Oct 2007 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Whyte, James John Robert |
Thorndon Wellington 6011 New Zealand |
01 Jul 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Whyte, Thomas Robert Malcolm |
Rd 2 Blenheim 7272 New Zealand |
12 Oct 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Whyte, Charles Arthur John |
Rd 10 Hastings 4180 New Zealand |
12 Oct 2007 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Whyte, Lucy Elizabeth |
Parnell Auckland 1052 New Zealand |
01 Jul 2011 - |
Thomas Robert Malcolm Whyte - Director
Appointment date: 12 Oct 2007
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 09 Nov 2012
Charles Arthur John Whyte - Director
Appointment date: 12 Oct 2007
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 23 Oct 2013
Lucy Elizabeth Whyte - Director
Appointment date: 17 Feb 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jun 2014
James John Robert Whyte - Director
Appointment date: 17 Feb 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Nov 2012
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