Kawau Trustee Company Limited was incorporated on 10 Feb 1998 and issued an NZ business number of 9429037921996. This registered LTD company has been managed by 5 directors: Haydn Walter Ash - an active director whose contract started on 26 Nov 2009,
Simon Kenneth Ash - an active director whose contract started on 02 Oct 2019,
Ann Bickerton Ash - an inactive director whose contract started on 26 Nov 2009 and was terminated on 11 Jun 2019,
James Haydn Ash - an inactive director whose contract started on 27 Sep 1999 and was terminated on 03 Dec 2009,
Paul Richard Huljich - an inactive director whose contract started on 10 Feb 1998 and was terminated on 27 Sep 1999.
According to our database (updated on 20 Apr 2024), the company uses 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
Up to 04 Sep 2012, Kawau Trustee Company Limited had been using 5Th Floor, 110 Symonds Street, Auckland as their registered address.
BizDb found previous names for the company: from 10 Feb 1998 to 26 Nov 2009 they were called Wentworth Publishing House Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ash, Simon Kenneth (a director) located at Remuera, Auckland postcode 1050,
Ash, Haydn Walter (a director) located at 38 James Cook Crescent, Remuera, Auckland postcode 1050.
Previous addresses
Address: 5th Floor, 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 07 May 2001 to 04 Sep 2012
Address: Battley And Johnson, 7th Floor Southpac Tower, 45 Queen Street, Auckland
Registered & physical address used from 07 May 2001 to 07 May 2001
Address: Battley And Johnson, 7th Floor Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ash, Simon Kenneth |
Remuera Auckland 1050 New Zealand |
07 Oct 2019 - |
| Director | Ash, Haydn Walter |
38 James Cook Crescent Remuera, Auckland 1050 New Zealand |
07 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ash, James Haydn |
110 Symonds Street Auckland |
10 Feb 1998 - 09 Apr 2009 |
| Other | Ann Bickerton Ash & Haydn Walter Ash |
Newmarket Auckland New Zealand |
26 Nov 2009 - 07 Oct 2019 |
Haydn Walter Ash - Director
Appointment date: 26 Nov 2009
Address: 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2010
Simon Kenneth Ash - Director
Appointment date: 02 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2019
Ann Bickerton Ash - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 11 Jun 2019
Address: 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2010
James Haydn Ash - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 03 Dec 2009
Address: 110 Symonds Street, Auckland,
Address used since 09 Apr 2009
Paul Richard Huljich - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 27 Sep 1999
Address: Kohimarama, Auckland,
Address used since 10 Feb 1998
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