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).
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
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 | 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 |
07 Mar 2017 - |
Ultimate Holding Company
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
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