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.
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 29 Oct 2015 to 22 Mar 2021
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 | Period |
---|---|---|---|
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 |
29 Oct 2015 - |
Ultimate Holding Company
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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