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Kdb Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037372125
NZBN
1013917
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Rowan Stanley Manukau
Auckland
Director Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand
Director Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand
Director Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand
Individual Duff, Ian Gordon Castor Bay
Auckland
Individual Bish, Clive Robert Mt Albert
Auckland
Directors

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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