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Newick Trustee Limited

Type: NZ Limited Company (Ltd)
9429041724231
NZBN
5689667
Company Number
Registered
Company Status
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 03 Aug 2020

Newick Trustee Limited, a registered company, was started on 24 Apr 2015. 9429041724231 is the business number it was issued. This company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 24 Apr 2015,
Michael Peter Kemps - an inactive director whose contract started on 24 Apr 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 24 Apr 2015 and was terminated on 31 Dec 2020.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Newick Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address until 03 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.

Addresses

Previous address

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

Registered & physical address used from 24 Apr 2015 to 03 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Jason Weir - Director

Appointment date: 24 Apr 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 24 Apr 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Apr 2015

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Rbdnz Holdings Limited
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