Kendall Wakeman Trustee Services Limited, a registered company, was incorporated on 15 Sep 2003. 9429035814894 is the NZBN it was issued. This company has been supervised by 3 directors: Geoffrey Stuart Gray - an active director whose contract started on 15 Sep 2003,
Alan Graham Towers - an inactive director whose contract started on 15 Sep 2003 and was terminated on 24 Jan 2019,
Carleen Ellen Boot - an inactive director whose contract started on 26 Jul 2013 and was terminated on 31 Jul 2014.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (types include: registered, service).
Kendall Wakeman Trustee Services Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address until 31 Jul 2023.
A single entity owns all company shares (exactly 100 shares) - Gray, Geoffrey Stuart - located at 0622, Red Beach, Red Beach.
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Registered & service address used from 20 May 2019 to 31 Jul 2023
Address #2: Level 1, 1 Princes Street, Princes Building, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2010 to 20 May 2019
Address #3: Level 1, 1 Princes Street, Princes Building, Auckland New Zealand
Physical & registered address used from 15 Sep 2003 to 29 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Geoffrey Stuart |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Towers, Alan Graham |
Remuera Auckland 1050 New Zealand |
15 Sep 2003 - 04 Sep 2019 |
Geoffrey Stuart Gray - Director
Appointment date: 15 Sep 2003
Address: Red Beach, Red Beach, Auckland, 0932 New Zealand
Address used since 09 Jul 2015
Alan Graham Towers - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 24 Jan 2019
Address: 46 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2009
Carleen Ellen Boot - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 31 Jul 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 26 Jul 2013
Eclipse Life Coaching Limited
Apartment 5g, 6 Princes Street
Matohu Limited
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Lan Greenfield Limited
1703/10 Waterloo Quadrant
Shenfeng Science (new Zealand) Company Limited
2113/10 Waterloo Quadrant
Bonne Chere Limited
Flat 2302, 10 Waterloo Quadrant
Huimei Investment (nz) Pty Limited
Flat 2210 The Quadrant On Waterloo, 10 Waterloo Quadrant