Prudence Independent Trustee Limited, a registered company, was started on 21 Oct 2014. 9429041449882 is the business number it was issued. The company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract began on 21 Oct 2014,
Michael Peter Kemps - an inactive director whose contract began on 21 Oct 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 21 Oct 2014 and was terminated on 31 Dec 2020.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: physical, service).
Prudence Independent Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address up until 15 Feb 2021.
A single 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: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 21 Oct 2014 to 15 Feb 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 |
21 Oct 2014 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 21 Oct 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Oct 2014
Michael Peter Kemps - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Oct 2014
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2014
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