Kermit Trustees Limited, a registered company, was registered on 22 Mar 2017. 9429046020703 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 5 directors: Andrew James Shortall - an active director whose contract started on 15 Jun 2018,
Brendan Timothy Wood - an inactive director whose contract started on 22 Mar 2017 and was terminated on 25 May 2018,
Tara Wratten - an inactive director whose contract started on 22 Mar 2017 and was terminated on 25 May 2018,
Peter Andrew Oliver - an inactive director whose contract started on 22 Mar 2017 and was terminated on 25 May 2018,
Timothy John Goulding - an inactive director whose contract started on 22 Mar 2017 and was terminated on 25 May 2018.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: registered, physical).
Kermit Trustees Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address until 26 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Shortall, Andrew James - located at 2025, Orewa, Orewa.
Previous address
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 22 Mar 2017 to 26 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shortall, Andrew James |
Orewa Orewa 0931 New Zealand |
15 Jun 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 |
22 Mar 2017 - 15 Jun 2018 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
22 Mar 2017 - 15 Jun 2018 |
Ultimate Holding Company
Andrew James Shortall - Director
Appointment date: 15 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Feb 2024
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 10 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Feb 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 13 Feb 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Feb 2019
Brendan Timothy Wood - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 25 May 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Feb 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Mar 2017
Tara Wratten - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 25 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2017
Peter Andrew Oliver - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 25 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2017
Timothy John Goulding - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 25 May 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 22 Mar 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 26 Feb 2018
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