Kumeu Taxation Trustee Co Limited, a registered company, was registered on 25 Jul 2001. 9429036832835 is the business number it was issued. The company has been managed by 7 directors: Tony Bruce Forlong - an active director whose contract began on 25 Jul 2001,
Janell Ronwyn Sutcliffe - an inactive director whose contract began on 25 Jul 2001 and was terminated on 01 Feb 2008,
David John Mackay - an inactive director whose contract began on 17 Feb 2005 and was terminated on 01 Feb 2008,
Callan John Taylor - an inactive director whose contract began on 01 Nov 2002 and was terminated on 21 Dec 2007,
Lynne Dell Green - an inactive director whose contract began on 10 Jun 2002 and was terminated on 05 Nov 2004.
Kumeu Taxation Trustee Co Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West as their registered address up until 03 Dec 2008.
Previous addresses
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West
Registered & physical address used from 17 Apr 2007 to 03 Dec 2008
Address: Kumeu Professional Cetnre, Cnr Access Road/ Shamrock Drive, Kumeu
Physical address used from 26 Jul 2001 to 17 Apr 2007
Address: Kumeu Professional Cetnre, Cnr Access Road/ Shamrock Drive, Kumeu
Registered address used from 25 Jul 2001 to 17 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kts Chartered Accountants Limited Shareholder NZBN: 9429031651882 |
2 Shamrock Drive Kumeu 0810 New Zealand |
29 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kumeu Taxation Services Limited Shareholder NZBN: 9429036367429 Company Number: 1233283 |
04 Jul 2005 - 29 May 2017 | |
| Entity | Kumeu Taxation Services Limited Shareholder NZBN: 9429036367429 Company Number: 1233283 |
25 Jul 2001 - 04 Jul 2005 | |
| Entity | Kumeu Taxation Services Limited Shareholder NZBN: 9429036367429 Company Number: 1233283 |
04 Jul 2005 - 29 May 2017 | |
| Entity | Kumeu Taxation Services Limited Shareholder NZBN: 9429036367429 Company Number: 1233283 |
25 Jul 2001 - 04 Jul 2005 | |
| Individual | Taylor, Callan John |
Riverhead Auckland West |
04 Jul 2005 - 04 Jul 2005 |
Tony Bruce Forlong - Director
Appointment date: 25 Jul 2001
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Apr 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 06 Jul 2011
Janell Ronwyn Sutcliffe - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 01 Feb 2008
Address: Massey, Auckland West,
Address used since 25 Jul 2001
David John Mackay - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 01 Feb 2008
Address: Huapai, Auckland West,
Address used since 01 Mar 2007
Callan John Taylor - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 21 Dec 2007
Address: Riverhead, Auckland West,
Address used since 01 Nov 2002
Lynne Dell Green - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 05 Nov 2004
Address: Waitakere,
Address used since 10 Jun 2002
Peter Mark Maxwell - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 31 Oct 2002
Address: Huapai,
Address used since 25 Jul 2001
Dawn Christine Whitaker - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 31 Oct 2002
Address: Huapai,
Address used since 25 Jul 2001
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