Klinkenberg Family Trustee Limited was incorporated on 30 Jul 2014 and issued a New Zealand Business Number of 9429041346495. The registered LTD company has been managed by 3 directors: Johan Nicolaas Klinkenberg - an active director whose contract started on 30 Jul 2014,
Karen Judith Klinkenberg - an active director whose contract started on 30 Jul 2014,
John Nicholas Klinkenberg - an active director whose contract started on 30 Jul 2014.
According to our data (last updated on 18 Apr 2024), the company registered 1 address: 129 Whakaturoa Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Until 05 Jan 2021, Klinkenberg Family Trustee Limited had been using 14 Dalethorpe Avenue, Fairfield, Hamilton as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 48 shares) and includes
Klinkenberg, Karen Judith - located at Pyes Pa, Tauranga.
The next share allocation (48 shares, 40%) belongs to 1 entity, namely:
Klinkenberg, Johan Nicolaas, located at Pyes Pa, Tauranga (an individual). Klinkenberg Family Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 14 Dalethorpe Avenue, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 09 Nov 2020 to 05 Jan 2021
Address: 2b Kaniera Terrace, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Nov 2017 to 09 Nov 2020
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 31 Oct 2017 to 01 Nov 2017
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 Nov 2015 to 31 Oct 2017
Address: 67 Barrington Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 30 Jul 2014 to 26 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 21 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
30 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Klinkenberg, Karen Judith |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Klinkenberg, Johan Nicolaas |
Pyes Pa Tauranga 3112 New Zealand |
21 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Klinkenberg, John Nicholas |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2014 - 21 Oct 2023 |
Johan Nicolaas Klinkenberg - Director
Appointment date: 30 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Dec 2020
Karen Judith Klinkenberg - Director
Appointment date: 30 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Dec 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Oct 2020
Address: St. Kilda, Cambridge, 3434 New Zealand
Address used since 14 Oct 2016
John Nicholas Klinkenberg - Director
Appointment date: 30 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Dec 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Oct 2020
Address: St.kilda, Cambridge, 3434 New Zealand
Address used since 14 Oct 2016
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