Kw Trustees 2014 Limited, a registered company, was started on 08 Jan 2014. 9429041051047 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract began on 08 Jan 2014,
Michael Peter Kemps - an inactive director whose contract began on 17 Apr 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 08 Jan 2014 and was terminated on 31 Dec 2020.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Kw Trustees 2014 Limited had been using Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland as their registered address up until 30 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 Jan 2014 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
08 Jan 2014 - 22 May 2018 |
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
08 Jan 2014 - 22 May 2018 |
| Individual | Kemps, Michael Peter |
Mangere Bridge Auckland 2022 New Zealand |
17 Jul 2014 - 22 May 2018 |
| Director | Peter Albertus Theodorus Maria Kemps |
Epsom Auckland 1023 New Zealand |
08 Jan 2014 - 22 May 2018 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 08 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jan 2014
Michael Peter Kemps - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Apr 2014
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 08 Jan 2014
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jan 2014
Plastral Limited
Data General Building 10
George Weston Foods (nz) Limited
Bldg 3, Lvl 2, Central Business Park
Averest Foods Limited
666 Great South Road
Caldic New Zealand Limited
Lvl 3, Building 10, 666 Great South Road
Cpso Limited
L3, Building 10, 666 Gt Sth Rd
Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road
Acs Kw Trustee Limited
Building 10, 660-670 Great South Rd
Betty Waters Kw Trustee Limited
Building 10, 660-670 Great South Road
Cd Vernon Trustee Limited
Building 10, Central Park
Etheridge Kw Trustee Limited
Building 10, 660-670 Great South Rd
Letfus Kw Trustee Limited
Building 10, 660-670 Great South Road
Panam Kw Trustee Limited
Building 10, Central Park