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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Kenneth Ross Hetherington |
Beaumaris Victoria 3193 Australia |
01 Feb 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Robert B. | 12 Sep 2019 - | |
Director | Robert B. | 12 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
Parnell Auckland 1052 New Zealand |
11 Apr 2017 - 12 Sep 2019 |
Individual | Farnoush Farsiar-aidi |
Frond M, Palm Jumeirah Dubai United Arab Emirates |
12 Sep 2019 - 01 Feb 2021 |
Individual | Robert John Baker |
Dalby Queensland 4405 Australia |
13 Aug 2014 - 11 Apr 2017 |
Individual | Farnoush Farsiar |
Marinascape Dubai Marina Walk United Arab Emirates |
13 Aug 2014 - 11 Apr 2017 |
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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