Bluegrey Trustee Limited, a registered company, was started on 02 Sep 2014. 9429041393017 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 02 Sep 2014,
Michael Peter Kemps - an inactive director whose contract started on 02 Sep 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 02 Sep 2014 and was terminated on 31 Dec 2020.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Bluegrey Trustee Limited had been using Building 10, Central Park, 660-670, Great South Road, Greenlane, Auckland as their registered address until 04 Mar 2021.
One 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 #1: Building 10, Central Park, 660-670, Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 02 Sep 2014 to 04 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
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 |
12 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Michael Peter |
Mangere Bridge Auckland 2022 New Zealand |
02 Sep 2014 - 12 Sep 2014 |
Director | Kemps, Michael Peter |
Mangere Bridge Auckland 2022 New Zealand |
02 Sep 2014 - 12 Sep 2014 |
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
02 Sep 2014 - 12 Sep 2014 |
Director | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
02 Sep 2014 - 12 Sep 2014 |
Director | Peter Albertus Theodorus Maria Kemps |
Epsom Auckland 1023 New Zealand |
02 Sep 2014 - 12 Sep 2014 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 02 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Sep 2014
Michael Peter Kemps - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 Sep 2014
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Sep 2014
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street