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Whitten Kw Trustee Limited

Type: Nz Limited Company (Ltd)
9429041961094
NZBN
5795793
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Registered & physical address used since 03 Sep 2015

Whitten Kw Trustee Limited was started on 03 Sep 2015 and issued a New Zealand Business Number of 9429041961094. The registered LTD company has been supervised by 3 directors: Michael Peter Kemps - an active director whose contract started on 03 Sep 2015,
Stuart Jason Weir - an active director whose contract started on 03 Sep 2015,
Peter Albertus Theodorus Maria Kemps - an active director whose contract started on 03 Sep 2015.
As stated in our data (last updated on 22 Jul 2019), the company filed 1 address: 666 Great South Road, Greenlane, Auckland, 1544 (category: registered, physical).
A total of 100 shares are issued 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 Greenlane, Auckland postcode 1544. Whitten Kw Trustee Limited was categorised as "K641965 Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Greenlane
Auckland
1544
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

Michael Peter Kemps - Director

Appointment date: 03 Sep 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 03 Sep 2015


Stuart Jason Weir - Director

Appointment date: 03 Sep 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Sep 2015


Peter Albertus Theodorus Maria Kemps - Director

Appointment date: 03 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Sep 2015

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