Kyc Trustees 57 Limited was registered on 27 Nov 2014 and issued an NZBN of 9429041517550. This registered LTD company has been supervised by 3 directors: Matthew James Underwood - an active director whose contract began on 27 Nov 2014,
Lance Thomas Burgess - an inactive director whose contract began on 27 Nov 2014 and was terminated on 29 Mar 2016,
John William Little - an inactive director whose contract began on 27 Nov 2014 and was terminated on 29 Mar 2016.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 04 May 2021, Kyc Trustees 57 Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb found previous names for the company: from 27 Nov 2014 to 21 Jun 2016 they were called Md Trustee Company 57 Limited.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Underwood, Matthew James (a director) located at Brooklyn, Wellington postcode 6021. Kyc Trustees 57 Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 13 Sep 2017 to 04 May 2021
Address #2: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jul 2016 to 13 Sep 2017
Address #3: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 27 Nov 2014 to 22 Jul 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 02 Apr 2024
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 |
27 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
27 Nov 2014 - 29 Mar 2016 |
| Director | John William Little |
Miramar Wellington 6022 New Zealand |
27 Nov 2014 - 29 Mar 2016 |
| Director | Lance Thomas Burgess |
Maymorn Upper Hutt 5018 New Zealand |
27 Nov 2014 - 29 Mar 2016 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
27 Nov 2014 - 29 Mar 2016 |
Matthew James Underwood - Director
Appointment date: 27 Nov 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
Lance Thomas Burgess - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 29 Mar 2016
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 27 Nov 2014
John William Little - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 29 Mar 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Nov 2014
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