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Centillion Trustee Limited

Type: NZ Limited Company (Ltd)
9429042044475
NZBN
5838333
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
Registered & physical & service address used since 22 Mar 2021

Centillion Trustee Limited, a registered company, was launched on 29 Oct 2015. 9429042044475 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 3 directors: Stuart Jason Weir - an active director whose contract started on 29 Oct 2015,
Michael Peter Kemps - an inactive director whose contract started on 29 Oct 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 29 Oct 2015 and was terminated on 31 Dec 2020.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Centillion Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address up to 22 Mar 2021.
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 29 Oct 2015 to 22 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 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

28 Oct 2015
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: 29 Oct 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Oct 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 29 Oct 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Oct 2015

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