Kueglers Trustee Company Limited, a registered company, was registered on 25 Jun 2002. 9429036475636 is the NZBN it was issued. The company has been managed by 3 directors: Craig Basil Carpenter - an active director whose contract began on 25 Jun 2002,
David William Pratt - an active director whose contract began on 03 Jul 2006,
Richard Craig Kuegler - an inactive director whose contract began on 25 Jun 2002 and was terminated on 03 Mar 2008.
Last updated on 05 May 2024, our data contains detailed information about 2 addresses this company registered, namely: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address).
Kueglers Trustee Company Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 05 Apr 2024.
Former names for this company, as we found at BizDb, included: from 25 Jun 2002 to 30 Jun 2006 they were named Kuegler & Associates Trustee Company Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & service address used from 21 Feb 2014 to 05 Apr 2024
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 21 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 15 Mar 2006 to 15 Sep 2008
Address #4: C/-kueglers Limited, Chartered Accountants, 1/ 181 Great South Road, Takanini
Physical address used from 15 Mar 2006 to 15 Sep 2008
Address #5: C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland
Registered & physical address used from 25 Jun 2002 to 15 Mar 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Pratt, David William |
Maraetai Auckland 2018 New Zealand |
25 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Carpenter, Craig Basil |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuegler, Richard Craig |
Rd2 Ngaruawahia |
25 Jun 2002 - 03 Jul 2006 |
Craig Basil Carpenter - Director
Appointment date: 25 Jun 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2016
David William Pratt - Director
Appointment date: 03 Jul 2006
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Aug 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2016
Richard Craig Kuegler - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 03 Mar 2008
Address: R D 2, Ngaruawahia,
Address used since 01 Mar 2005
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