Kimberley Trust Investments Limited was launched on 10 Dec 2015 and issued a New Zealand Business Number of 9429042108474. This registered LTD company has been supervised by 1 director, named Kevin James Watkins - an active director whose contract began on 10 Dec 2015.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, North Shore City, 0627 (physical address).
Up to 29 Nov 2023, Kimberley Trust Investments Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watkins, Kevin James - located at Rothesay Bay, Auckland.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Watkins, Megan, located at Rothesay Bay, Auckland (an individual). Kimberley Trust Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & service address used from 04 Nov 2022 to 29 Nov 2023
Address #2: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 10 Dec 2015 to 04 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watkins, Megan |
Rothesay Bay Auckland 0630 New Zealand |
10 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Watkins, Kevin James |
Rothesay Bay Auckland 0630 New Zealand |
10 Dec 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Watkins, Megan |
Rothesay Bay Auckland 0630 New Zealand |
10 Dec 2015 - |
Kevin James Watkins - Director
Appointment date: 10 Dec 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2015
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