Kdb Trust Company Limited, a registered company, was launched on 10 Feb 2000. 9429037372125 is the business number it was issued. This company has been run by 4 directors: Tony Ronald Cox - an active director whose contract began on 19 Aug 2009,
Clive Robert Bish - an inactive director whose contract began on 01 Jul 2001 and was terminated on 01 Nov 2018,
Rowan Stanley Kingstone - an inactive director whose contract began on 10 Feb 2000 and was terminated on 07 Dec 2017,
Ian Gordon Duff - an inactive director whose contract began on 10 Feb 2000 and was terminated on 30 Jun 2015.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Kdb Trust Company Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up to 26 Mar 2021.
Previous names used by this company, as we established at BizDb, included: from 14 Sep 2000 to 19 Mar 2008 they were named K.d. Trust Company Limited, from 10 Feb 2000 to 14 Sep 2000 they were named Morgan Trust Company Limited.
One entity owns all company shares (exactly 100 shares) - Coretex Chartered Accountants Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Jul 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 01 Jul 2015
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 04 May 2007 to 24 Apr 2013
Address: 16 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 May 2007
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 10 Feb 2000 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coretex Chartered Accountants Limited Shareholder NZBN: 9429041537398 |
Epsom Auckland 1023 New Zealand |
28 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingstone, Rowan Stanley |
Manukau Auckland |
10 Feb 2000 - 21 Dec 2017 |
Director | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2015 - 28 Jan 2020 |
Director | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2015 - 28 Jan 2020 |
Director | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2015 - 28 Jan 2020 |
Individual | Duff, Ian Gordon |
Castor Bay Auckland |
10 Feb 2000 - 13 Jul 2015 |
Individual | Bish, Clive Robert |
Mt Albert Auckland |
10 Feb 2000 - 01 Nov 2018 |
Tony Ronald Cox - Director
Appointment date: 19 Aug 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jan 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2015
Clive Robert Bish - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 01 Nov 2018
Address: Mt Albert, Auckland, New Zealand
Address used since 01 Jul 2001
Rowan Stanley Kingstone - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 07 Dec 2017
Address: Manukau, Auckland, 2016 New Zealand
Address used since 10 Feb 2000
Ian Gordon Duff - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 30 Jun 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2000
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