Burns Kw Trustee Limited, a registered company, was started on 16 Nov 2016. 9429044927479 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract began on 16 Nov 2016,
Michael Peter Kemps - an inactive director whose contract began on 16 Nov 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 16 Nov 2016 and was terminated on 31 Dec 2020.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Burns Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address up until 08 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 16 Nov 2016 to 08 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
16 Nov 2016 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 16 Nov 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Nov 2016
Michael Peter Kemps - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Nov 2016
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2016
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park
Centillion Trustee Limited
666 Great South Road
Coker Grant Kw Trustee Limited
666 Great South Road
Deveron Kw Trustee Limited
666 Great South Road
Horst Kw Trustee Limited
666 Great South Road
New World Kw Trustee Limited
666 Great South Road
Rachael Amara Kw Trustee Limited
666 Great South Road