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Mad Adventures Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042338543
NZBN
5990189
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 08 Oct 2020

Mad Adventures Kw Trustee Limited was started on 06 May 2016 and issued an NZBN of 9429042338543. The registered LTD company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract began on 06 May 2016,
Michael Peter Kemps - an inactive director whose contract began on 06 May 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 06 May 2016 and was terminated on 31 Dec 2020.
As stated in our information (last updated on 26 Mar 2024), this company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 08 Oct 2020, Mad Adventures Kw Trustee Limited had been using 666 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Mad Adventures Kw Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 May 2016 to 08 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Jason Weir - Director

Appointment date: 06 May 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 May 2016


Michael Peter Kemps - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 06 May 2016


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 May 2016

Nearby companies

Cpso Limited
L3, Building 10, 666 Gt Sth Rd

Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road

Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre

Dynanet It Services Limited
Level 3, Building 10, Suite 8

Blackmores (new Zealand) Limited
Level 4, Building 10

2 Ez Limited
Ground Floor Building 10 Central Park

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