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Kimberley Trust Investments Limited

Type: NZ Limited Company (Ltd)
9429042108474
NZBN
5863470
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
North Shore City 0627
New Zealand
Physical address used since 04 Nov 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Watkins, Megan Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Watkins, Kevin James Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Watkins, Megan Rothesay Bay
Auckland
0630
New Zealand
Directors

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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