Kalyne Trustee Services Limited was launched on 17 Jan 2007 and issued a New Zealand Business Number of 9429033652207. The registered LTD company has been managed by 4 directors: Frayne Craig Cooke - an active director whose contract started on 21 Jun 2019,
Hugh Rawlins Bowden - an inactive director whose contract started on 24 Feb 2014 and was terminated on 21 Jun 2019,
Stephen Richard Johnson - an inactive director whose contract started on 17 Jan 2007 and was terminated on 24 Feb 2014,
Kevin Joseph Covacich - an inactive director whose contract started on 17 Jan 2007 and was terminated on 24 Feb 2014.
According to BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: 20A Rotomahana Terrace, Remuera, Auckland, 1050 (category: physical, registered).
Up to 09 Aug 2019, Kalyne Trustee Services Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names for this company: from 17 Jan 2007 to 06 Nov 2007 they were called Mulgan 66 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cooke, Frayne Craig (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 09 Aug 2019
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 26 Sep 2013 to 28 Sep 2017
Address: C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Oct 2010 to 26 Sep 2013
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 17 Jan 2007 to 15 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Cooke, Frayne Craig |
Remuera Auckland 1050 New Zealand |
21 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowden, Hugh Rawlins |
Remuera Auckland 1050 New Zealand |
14 Mar 2014 - 21 Jun 2019 |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
17 Jan 2007 - 14 Mar 2014 | |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
17 Jan 2007 - 14 Mar 2014 |
Frayne Craig Cooke - Director
Appointment date: 21 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
Hugh Rawlins Bowden - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 21 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2014
Stephen Richard Johnson - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 24 Feb 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Jan 2007
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 24 Feb 2014
Address: Torbay, North Shore, Auckland, 0630 New Zealand
Address used since 07 Jul 2011
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