Kw Trustees Limited, a registered company, was started on 15 Sep 2005. 9429034535158 is the NZBN it was issued. The company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract began on 15 Sep 2005,
Michael Peter Kemps - an inactive director whose contract began on 17 Jul 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 15 Sep 2005 and was terminated on 31 Dec 2020.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, 666 Great South Road, Penrose, Auckland, 1051 (category: registered, physical).
Kw Trustees Limited had been using Ground Floor, Building 10, Central Park, 666 Great South Road, Penrose, Auckland as their registered address up until 30 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: Ground Floor, Building 10, Central Park, 666 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 15 Sep 2005 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
22 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland |
15 Sep 2005 - 22 May 2018 |
Individual | Weir, Stuart Jason |
Birkenhead Auckland |
15 Sep 2005 - 22 May 2018 |
Individual | Kemps, Michael Peter |
Mangere Bridge Auckland 2022 New Zealand |
17 Jul 2014 - 22 May 2018 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 15 Sep 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Sep 2005
Michael Peter Kemps - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Jul 2014
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Sep 2005
Cpso Limited
L3, Building 10, 666 Gt Sth Rd
Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road
Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre
Dynanet It Services Limited
Level 3, Building 10, Suite 8
Blackmores (new Zealand) Limited
Level 4, Building 10
2 Ez Limited
Ground Floor Building 10 Central Park