Broughton Kw Trustee Limited, a registered company, was registered on 11 Nov 2015. 9429042063018 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 3 directors: Stuart Jason Weir - an active director whose contract began on 11 Nov 2015,
Michael Peter Kemps - an inactive director whose contract began on 11 Nov 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 11 Nov 2015 and was terminated on 31 Dec 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Broughton Kw Trustee Limited had been using 666 Great South Road, Ellerslie, Auckland as their physical address up to 30 Nov 2020.
A single entity controls 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, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 11 Nov 2015 to 30 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 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 |
11 Nov 2015 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 11 Nov 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Nov 2015
Michael Peter Kemps - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Nov 2015
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Nov 2015
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