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Kw Trustees Holding Company Limited

Type: NZ Limited Company (Ltd)
9429041408759
NZBN
5456342
Company Number
Registered
Company Status
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Feb 2021

Kw Trustees Holding Company Limited, a registered company, was started on 12 Sep 2014. 9429041408759 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 12 Sep 2014,
Michael Peter Kemps - an inactive director whose contract began on 12 Sep 2014 and was terminated on 31 Dec 2022,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 12 Sep 2014 and was terminated on 31 Dec 2020.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Kw Trustees Holding Company Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address until 26 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Weir, Stuart Jason - located at 1051, Birkenhead, Auckland.

Addresses

Previous address

Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Registered & physical address used from 12 Sep 2014 to 26 Feb 2021

Financial Data

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
Shares Allocation Number of Shares: 100
Director Weir, Stuart Jason Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Epsom
Auckland
1023
New Zealand
Individual Kemps, Michael Peter Mangere Bridge
Auckland
2022
New Zealand
Directors

Stuart Jason Weir - Director

Appointment date: 12 Sep 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Sep 2014


Michael Peter Kemps - Director (Inactive)

Appointment date: 12 Sep 2014

Termination date: 31 Dec 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Sep 2014


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 12 Sep 2014

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2014

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