Kyc Trustees 47 Limited, a registered company, was launched on 22 Oct 2014. 9429041456705 is the NZBN it was issued. The company has been run by 3 directors: Matthew James Underwood - an active director whose contract began on 22 Oct 2014,
John William Little - an inactive director whose contract began on 22 Oct 2014 and was terminated on 29 Mar 2016,
Lance Thomas Burgess - an inactive director whose contract began on 22 Oct 2014 and was terminated on 29 Mar 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Kyc Trustees 47 Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up to 13 Sep 2021.
Former names used by this company, as we established at BizDb, included: from 15 Oct 2014 to 21 Jun 2016 they were called Md Trustee Company 47 Limited.
One entity controls all company shares (exactly 300 shares) - Underwood, Matthew James - located at 6011, Brooklyn, Wellington.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 13 Sep 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jul 2016 to 13 Sep 2017
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 22 Oct 2014 to 22 Jul 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Underwood, Matthew James |
Brooklyn Wellington 6021 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
22 Oct 2014 - 29 Mar 2016 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
22 Oct 2014 - 29 Mar 2016 |
| Director | Lance Thomas Burgess |
Maymorn Upper Hutt 5018 New Zealand |
22 Oct 2014 - 29 Mar 2016 |
| Director | John William Little |
Miramar Wellington 6022 New Zealand |
22 Oct 2014 - 29 Mar 2016 |
Matthew James Underwood - Director
Appointment date: 22 Oct 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Apr 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Aug 2016
John William Little - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 29 Mar 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Oct 2014
Lance Thomas Burgess - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 29 Mar 2016
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 22 Oct 2014
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