Kard Trustees Limited, a registered company, was registered on 30 Nov 2016. 9429045849176 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 5 directors: Andrew James Shortall - an active director whose contract began on 23 May 2018,
Brendan Timothy Wood - an inactive director whose contract began on 30 Nov 2016 and was terminated on 23 May 2018,
Tara Wratten - an inactive director whose contract began on 30 Nov 2016 and was terminated on 23 May 2018,
Peter Andrew Oliver - an inactive director whose contract began on 30 Nov 2016 and was terminated on 23 May 2018,
Timothy John Goulding - an inactive director whose contract began on 30 Nov 2016 and was terminated on 22 May 2018.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: physical, registered).
Kard Trustees Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address up until 01 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Shortall, Andrew James - located at 2025, Three Kings, Auckland.
Previous address
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 30 Nov 2016 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shortall, Andrew James |
Three Kings Auckland 1024 New Zealand |
23 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
30 Nov 2016 - 23 May 2018 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
30 Nov 2016 - 23 May 2018 |
Ultimate Holding Company
Andrew James Shortall - Director
Appointment date: 23 May 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Oct 2023
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 12 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Oct 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Oct 2018
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 02 Oct 2019
Brendan Timothy Wood - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 23 May 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 07 Dec 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Nov 2016
Tara Wratten - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 23 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Peter Andrew Oliver - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 23 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 22 May 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 30 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2017
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