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Kubernao Trust Limited

Type: NZ Limited Company (Ltd)
9429041313046
NZBN
5369521
Company Number
Registered
Company Status
K624030
Industry classification code
Ltc Company For My Personal Property Investment
Industry classification description
Current address
Level 1, 151 Cambridge Terrace
West End
Christchurch 8013
New Zealand
Registered & physical address used since 23 Sep 2019

Kubernao Trust Limited was launched on 13 Aug 2014 and issued an NZ business identifier of 9429041313046. The registered LTD company has been run by 6 directors: Kenneth Ross Hetherington - an active director whose contract began on 06 Aug 2019,
Robert B. - an inactive director whose contract began on 13 Aug 2014 and was terminated on 04 Aug 2020,
Matthew James Butterfield - an inactive director whose contract began on 01 Mar 2015 and was terminated on 06 Aug 2019,
Sarah-May Elise Vaealiki - an inactive director whose contract began on 31 Mar 2017 and was terminated on 02 Apr 2018,
Matthew Charles Hitchman - an inactive director whose contract began on 13 Aug 2014 and was terminated on 01 Jun 2016.
According to BizDb's data (last updated on 12 Mar 2022), the company registered 1 address: Level 1, 151 Cambridge Terrace, West End, Christchurch, 8013 (types include: registered, physical).
Until 23 Sep 2019, Kubernao Trust Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Kenneth Hetherington (a director) located at Beaumaris, Victoria postcode 3193. Kubernao Trust Limited has been classified as "LTC company for my personal property investment" (business classification K624030).

Addresses

Principal place of activity

Level 1, 151 Cambridge Terrace, West End, Christchurch, 8013 New Zealand


Previous addresses

Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jan 2018 to 23 Sep 2019

Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Mar 2015 to 08 Jan 2018

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 11 Dec 2014 to 13 Mar 2015

Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2014 to 11 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Kenneth Ross Hetherington Beaumaris
Victoria
3193
Australia
Shares Allocation #2 Number of Shares: 100
Individual Robert B.
Director Robert B.

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Parnell
Auckland
1052
New Zealand
Individual Farnoush Farsiar-aidi Frond M, Palm Jumeirah
Dubai

United Arab Emirates
Individual Robert John Baker Dalby
Queensland
4405
Australia
Individual Farnoush Farsiar Marinascape
Dubai Marina Walk

United Arab Emirates
Directors

Kenneth Ross Hetherington - Director

Appointment date: 06 Aug 2019

ASIC Name: Delia Pty. Ltd.

Address: Beaumaris, Victoria, 3193 Australia

Address used since 06 Aug 2019

Address: Victoria, 3193 Australia


Robert B. - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 04 Aug 2020


Matthew James Butterfield - Director (Inactive)

Appointment date: 01 Mar 2015

Termination date: 06 Aug 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Mar 2015


Sarah-may Elise Vaealiki - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 02 Apr 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2017


Matthew Charles Hitchman - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 01 Jun 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Aug 2014


Matthew James Butterfield - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 01 Dec 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 Sep 2014

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