Thomas Berkeley Kw Trustee Limited, a registered company, was registered on 02 Dec 2015. 9429042095262 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 3 directors: Stuart Jason Weir - an active director whose contract began on 02 Dec 2015,
Michael Peter Kemps - an inactive director whose contract began on 02 Dec 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 02 Dec 2015 and was terminated on 31 Dec 2020.
Last updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Thomas Berkeley Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address up to 08 Oct 2020.
One 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, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 02 Dec 2015 to 08 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2024
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 |
02 Dec 2015 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 02 Dec 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2015
Michael Peter Kemps - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 Dec 2015
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
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