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Kmgtrust Limited

Type: NZ Limited Company (Ltd)
9429036299331
NZBN
1245013
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Sep 2020

Kmgtrust Limited, a registered company, was launched on 03 Oct 2002. 9429036299331 is the business number it was issued. This company has been run by 5 directors: Peter Minto Griffiths - an active director whose contract started on 02 Apr 2003,
Alexander Ernest Houghton - an active director whose contract started on 24 Mar 2010,
Alan Minto Griffiths - an inactive director whose contract started on 03 Oct 2002 and was terminated on 06 May 2019,
Kenneth Minto Griffiths - an inactive director whose contract started on 03 Oct 2002 and was terminated on 19 Feb 2015,
Daniel Martin Virtue - an inactive director whose contract started on 03 Oct 2002 and was terminated on 13 Feb 2010.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Kmgtrust Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 23 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Griffiths, Peter Minto - located at 1023, Orakei, Auckland.

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Oct 2002 to 23 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Griffiths, Peter Minto Orakei
Auckland
Directors

Peter Minto Griffiths - Director

Appointment date: 02 Apr 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Apr 2003


Alexander Ernest Houghton - Director

Appointment date: 24 Mar 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Feb 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 12 Feb 2016


Alan Minto Griffiths - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 06 May 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2002


Kenneth Minto Griffiths - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 19 Feb 2015

Address: 10 Shelley Beach Road, Ponsonby, Auckland,

Address used since 03 Oct 2002


Daniel Martin Virtue - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 13 Feb 2010

Address: Newmarket, Auckland,

Address used since 03 Oct 2002