Kam Niak Trustee Company Limited, a registered company, was registered on 10 Jul 2000. 9429037202699 is the NZBN it was issued. This company has been managed by 15 directors: Geoffrey Mirkin - an active director whose contract began on 22 May 2006,
Jennifer Anne Guthrie - an active director whose contract began on 15 May 2007,
Werner Van Harselaar - an active director whose contract began on 10 Jun 2014,
Michael James Win - an active director whose contract began on 10 Jun 2014,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Kam Niak Trustee Company Limited had been using 169 Princes Street, Dunedin as their registered address up until 22 Jun 2017.
A single entity owns all company shares (exactly 10 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 169 Princes Street, Dunedin New Zealand
Registered & physical address used from 06 May 2009 to 22 Jun 2017
Address: 155 Hillside Road, Dunedin
Physical address used from 11 Jul 2000 to 06 May 2009
Address: 155 Hillside Road, Dunedin
Registered address used from 10 Jul 2000 to 06 May 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Niak, Kam Lin |
Dunedin |
10 Jul 2000 - 08 Jun 2006 |
| Individual | Crush, Samuel Richard |
Dunedin New Zealand |
08 Jun 2006 - 12 Jun 2014 |
| Individual | Mirkin, Geoffrey |
Dunedin New Zealand |
08 Jun 2006 - 12 Jun 2014 |
Geoffrey Mirkin - Director
Appointment date: 22 May 2006
Address: Dunedin, 9010 New Zealand
Address used since 02 May 2016
Jennifer Anne Guthrie - Director
Appointment date: 15 May 2007
Address: Dunedin, 9013 New Zealand
Address used since 02 May 2016
Werner Van Harselaar - Director
Appointment date: 10 Jun 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 10 Jun 2014
Michael James Win - Director
Appointment date: 10 Jun 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Aaron David Crampton - Director
Appointment date: 01 Jun 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Evan Richard Moore - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 26 Jun 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 10 Jun 2014
Samuel Richard Crush - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 16 Jun 2017
Address: Dunedin, 9010 New Zealand
Address used since 02 May 2016
Amy Jane Marslin - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 24 Mar 2011
William John Wright - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 10 Jun 2014
Address: Dunedin, 9011 New Zealand
Address used since 22 May 2006
Robin Philip Bates - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 01 Jul 2013
Address: Dunedin, 9016 New Zealand
Address used since 22 May 2006
Marie Joy Grills - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 01 Jul 2013
Address: Dunedin, 9016 New Zealand
Address used since 22 May 2006
Joanne Wilson Bates - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Jul 2013
Address: Dunedin, 9016 New Zealand
Address used since 15 May 2007
Michael James Win - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 29 Feb 2008
Address: Dunedin,
Address used since 22 May 2006
Kam Lin Niak - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 11 Apr 2007
Address: Dunedin,
Address used since 02 Jul 2003
David Paul Robinson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 21 Jul 2006
Address: Mosgiel, Dunedin,
Address used since 22 May 2006
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