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Rachael Amara Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429041870341
NZBN
5759569
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 08 Oct 2020

Rachael Amara Kw Trustee Limited was launched on 24 Jul 2015 and issued a New Zealand Business Number of 9429041870341. The registered LTD company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract began on 24 Jul 2015,
Michael Peter Kemps - an inactive director whose contract began on 24 Jul 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 24 Jul 2015 and was terminated on 31 Dec 2020.
As stated in BizDb's data (last updated on 20 Feb 2024), the company registered 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: physical, registered).
Until 08 Oct 2020, Rachael Amara Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical 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. Rachael Amara Kw Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Physical & registered address used from 24 Jul 2015 to 08 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 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
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 24 Jul 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Jul 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 24 Jul 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jul 2015

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