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 6 directors: Andrew James Shortall - an active director whose contract began on 23 May 2018,
Jinwoo Shin - an active director whose contract began on 26 Feb 2025,
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.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
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 2019, Remuera, Auckland.
Previous address
Address #1: 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: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shortall, Andrew James |
Remuera Auckland 1050 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: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2024
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
Jinwoo Shin - Director
Appointment date: 26 Feb 2025
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 26 Feb 2025
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
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
Fairbarry Trustees Limited
33 Selwyn Street
Heritage Family Retreat Limited
33 Selwyn Street
Meyle Trustees Limited
33 Selwyn Street
P & H Stichbury Family Trust Limited
33 Selwyn Street
Portarius Trustee Limited
33 Selwyn Street
Tohill Trustees Limited
33 Selwyn Street