Kinaki Trustee Company Limited, a registered company, was incorporated on 19 Apr 2007. 9429033461137 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Jed Eden - an active director whose contract began on 01 Apr 2023,
Philip Craig Macey - an active director whose contract began on 01 Apr 2023,
Alison Anne Turner - an active director whose contract began on 01 Apr 2023,
Kylie Maree Hollard - an active director whose contract began on 01 Apr 2023,
James Gregory Eden - an inactive director whose contract began on 19 Apr 2007 and was terminated on 01 Apr 2023.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Kinaki Trustee Company Limited had been using 109-133 Powderham Street, New Plymouth as their registered address up to 03 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Sr Taranaki Trustees Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address: 109-133 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 19 Apr 2007 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
19 Apr 2007 - 26 Apr 2023 |
Jed Eden - Director
Appointment date: 01 Apr 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2023
Philip Craig Macey - Director
Appointment date: 01 Apr 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Apr 2023
Alison Anne Turner - Director
Appointment date: 01 Apr 2023
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Apr 2023
Kylie Maree Hollard - Director
Appointment date: 01 Apr 2023
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
James Gregory Eden - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Apr 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 27 Aug 2009
Roderick Ian Gordon - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Apr 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Aug 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 20 Aug 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Aug 2019
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