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Kamp Markhams Trustees Limited

Type: NZ Limited Company (Ltd)
9429042188889
NZBN
5889448
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 13 Oct 2023

Kamp Markhams Trustees Limited was registered on 16 Feb 2016 and issued an NZ business number of 9429042188889. This registered LTD company has been managed by 8 directors: Mark Justin Knofflock - an active director whose contract started on 16 Feb 2016,
Hamish Mair Pringle - an active director whose contract started on 16 Feb 2016,
Benjamin Robert Gilmour - an active director whose contract started on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract started on 16 Feb 2016 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract started on 16 Feb 2016 and was terminated on 31 May 2021.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (types include: registered, service).
Up to 29 Oct 2019, Kamp Markhams Trustees Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. Kamp Markhams Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2017 to 29 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 16 Feb 2016 to 11 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Independent Trustee Advisory Services Limited
Shareholder NZBN: 9429050502745
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosenberg, Barry James Longlands
Hastings
4120
New Zealand
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Individual Bartlett, Alan Michael Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
4130
New Zealand
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Individual Kirkpatrick, Andrew Callum Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
4130
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Individual Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Director Pringle, Hamish Mair Havelock North
4130
New Zealand
Individual Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Director Andrew Callum Kirkpatrick Havelock North
4130
New Zealand
Individual Rurawhe, Gwen Elizabeth Havelock North
4130
New Zealand
Directors

Mark Justin Knofflock - Director

Appointment date: 16 Feb 2016

Address: Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Hamish Mair Pringle - Director

Appointment date: 16 Feb 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Benjamin Robert Gilmour - Director

Appointment date: 12 Nov 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 31 May 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 12 Nov 2018


Dan William Druzianic - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 31 Mar 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Aug 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Feb 2016


Alan Michael Bartlett - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 31 May 2021

Address: Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Barry James Rosenberg - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 14 Feb 2020

Address: Longlands, Hastings, 4120 New Zealand

Address used since 16 Feb 2016


Gwen Elizabeth Rurawhe - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 12 Nov 2018

Address: Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 31 Jan 2017

Address: Havelock North, 4130 New Zealand

Address used since 16 Feb 2016

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