Kca Trustees Limited, a registered company, was registered on 10 Sep 1999. 9429037488055 is the business number it was issued. The company has been run by 8 directors: Ean Innes Brown - an active director whose contract began on 12 May 2004,
Chantal Gilmore - an active director whose contract began on 12 May 2004,
Phillipa Leah Taylor - an active director whose contract began on 29 Apr 2016,
Daniel Glen Douglas - an active director whose contract began on 28 Aug 2023,
Jared Graham Slatter - an active director whose contract began on 01 Oct 2023.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, service).
Kca Trustees Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei as their registered address up to 06 Jan 2017.
A single entity controls all company shares (exactly 10 shares) - Gb Trustees Limited - located at 0110, Whangarei, Whangarei.
Previous addresses
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 26 May 2004 to 06 Jan 2017
Address: 67 Normanby Street, Dargaville
Registered address used from 12 Apr 2001 to 26 May 2004
Address: C/-k.c. Allen, Normanby Street, Dargaville
Registered address used from 16 May 2000 to 12 Apr 2001
Address: C/-k.c. Allen, Normanby Street, Dargaville
Registered address used from 12 Apr 2000 to 16 May 2000
Address: Same As Registered Office
Physical address used from 10 Sep 1999 to 26 May 2004
Address: 67 Normanby Street, Dargaville
Physical address used from 10 Sep 1999 to 10 Sep 1999
Address: C/-k.c. Allen, Normanby Street, Dargaville
Physical address used from 10 Sep 1999 to 10 Sep 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
05 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Kim Carson |
Mt Wesley Dargaville |
10 Sep 1999 - 05 Aug 2004 |
| Individual | Wooley, John William |
Dargaville |
10 Sep 1999 - 05 Aug 2004 |
Ultimate Holding Company
Ean Innes Brown - Director
Appointment date: 12 May 2004
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 16 Mar 2010
Chantal Gilmore - Director
Appointment date: 12 May 2004
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 26 Sep 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Apr 2016
Phillipa Leah Taylor - Director
Appointment date: 29 Apr 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 29 Apr 2016
Daniel Glen Douglas - Director
Appointment date: 28 Aug 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 28 Aug 2023
Jared Graham Slatter - Director
Appointment date: 01 Oct 2023
Address: Whangarei, 0185 New Zealand
Address used since 01 Oct 2023
Flynn O'meara - Director (Inactive)
Appointment date: 01 Oct 2023
Termination date: 18 Dec 2023
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 Oct 2023
Kim Carson Allen - Director (Inactive)
Appointment date: 10 Sep 1999
Termination date: 12 May 2004
Address: Mt Wesley, Dargaville,
Address used since 10 Sep 1999
John William Woolley - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 12 May 2004
Address: Dargaville,
Address used since 01 Apr 2001
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