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Nd Smith Kw Trustees Limited

Type: NZ Limited Company (Ltd)
9429041730089
NZBN
5689087
Company Number
Registered
Company Status
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 03 Aug 2020

Nd Smith Kw Trustees Limited was registered on 30 Apr 2015 and issued a number of 9429041730089. This registered LTD company has been run by 3 directors: Stuart Jason Weir - an active director whose contract started on 30 Apr 2015,
Michael Peter Kemps - an inactive director whose contract started on 30 Apr 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 30 Apr 2015 and was terminated on 31 Dec 2020.
According to BizDb's database (updated on 20 Mar 2024), this company registered 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Up to 03 Aug 2020, Nd Smith Kw Trustees Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051.

Addresses

Previous address

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

Registered & physical address used from 30 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: 30 Apr 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Apr 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Apr 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Apr 2015

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