Kaleso Trustee (New Zealand) Limited was incorporated on 17 Dec 2015 and issued an NZ business number of 9429042111535. This registered LTD company has been supervised by 10 directors: Stephane Louis Auguste Masson - an active director whose contract began on 17 Dec 2015,
Michael John Reynolds - an active director whose contract began on 05 Apr 2019,
Maria-Magdalena Gomes - an active director whose contract began on 23 Mar 2021,
Joshua Selvamayuran Selvakumaran - an active director whose contract began on 23 Mar 2021,
Roger F. - an inactive director whose contract began on 17 Dec 2015 and was terminated on 10 Jan 2022.
As stated in our database (updated on 12 Mar 2024), the company filed 1 address: 51/139 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 09 May 2022, Kaleso Trustee (New Zealand) Limited had been using 53/143 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Kaleso Trustee (New Zealand) Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
53/143 Quay Street, Auckland, 10101 New Zealand
Previous addresses
Address: 53/143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2020 to 09 May 2022
Address: Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Apr 2019 to 12 Mar 2020
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2015 to 17 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Resolution Trustees Limited Shareholder NZBN: 9429046088260 |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
17 Dec 2015 - 09 Apr 2019 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
17 Dec 2015 - 09 Apr 2019 |
Stephane Louis Auguste Masson - Director
Appointment date: 17 Dec 2015
Address: Avenida Balboa - Belle Vista, Panama City, Panama
Address used since 03 May 2023
Address: Avenida Balboa, Panama City, Panama
Address used since 28 Feb 2023
Address: Ph Destiny, Apt 48c, Panama City, Panama
Address used since 07 Dec 2022
Address: Rue De Bassenges 49, Ecublens Vd, 1024 Switzerland
Address used since 17 Dec 2015
Michael John Reynolds - Director
Appointment date: 05 Apr 2019
Address: Auckland, 1010 New Zealand
Address used since 02 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Apr 2019
Maria-magdalena Gomes - Director
Appointment date: 23 Mar 2021
Address: St-legier, 1806 Switzerland
Address used since 01 Sep 2023
Address: Ecublens, 1024 Switzerland
Address used since 23 Mar 2021
Joshua Selvamayuran Selvakumaran - Director
Appointment date: 23 Mar 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 03 Jul 2023
Address: Auckland, 1010 New Zealand
Address used since 04 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2021
Roger F. - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 10 Jan 2022
Address: Cugy Vd, 1053 Switzerland
Address used since 17 Dec 2015
Address: Miami/florida, 3616 United States
Address used since 17 May 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 05 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Dec 2015
Eric Limson To - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 01 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Dec 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Dec 2017
Kok-seong Tan - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
Michael John Reynolds - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
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