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Wanda Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429045992247
NZBN
6249298
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 22 Mar 2021

Wanda Kw Trustee Limited was started on 07 Mar 2017 and issued a business number of 9429045992247. This registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 07 Mar 2017,
Michael Peter Kemps - an inactive director whose contract started on 07 Mar 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 07 Mar 2017 and was terminated on 31 Dec 2020.
As stated in our information (updated on 27 Apr 2024), this company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Until 22 Mar 2021, Wanda Kw Trustee Limited had been using Ground Floor Building 10, Central Park, 660-670 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 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. Wanda Kw Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Ground Floor Building 10, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Mar 2017 to 22 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

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: 07 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Mar 2017


Michael Peter Kemps - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 07 Mar 2017


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Mar 2017

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
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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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