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St George Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042565512
NZBN
6105063
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, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 08 Oct 2020

St George Kw Trustee Limited, a registered company, was started on 13 Sep 2016. 9429042565512 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 13 Sep 2016,
Michael Peter Kemps - an inactive director whose contract started on 13 Sep 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 13 Sep 2016 and was terminated on 31 Dec 2020.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
St George Kw Trustee Limited had been using Ground Floor, 660-670 Great South Road, Central Park, Greenlane, Auckland as their physical address until 08 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.

Addresses

Previous address

Address: Ground Floor, 660-670 Great South Road, Central Park, Greenlane, Auckland, 1546 New Zealand

Physical & registered address used from 13 Sep 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
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 13 Sep 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Sep 2016


Michael Peter Kemps - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 13 Sep 2016


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Sep 2016

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Ws Audiology Anz Pty Ltd
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Dynanet It Services Limited
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Blackmores (new Zealand) Limited
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2 Ez Limited
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