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Welch Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429046077783
NZBN
6267887
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Company
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 30 Apr 2021

Welch Kw Trustee Limited was incorporated on 18 Apr 2017 and issued a number of 9429046077783. This registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 18 Apr 2017,
Michael Peter Kemps - an inactive director whose contract began on 18 Apr 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 18 Apr 2017 and was terminated on 31 Dec 2020.
As stated in our database (updated on 24 Feb 2024), this company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Up until 30 Apr 2021, Welch Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical 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. Welch Kw Trustee Limited was classified as "Trustee Company" (ANZSIC K641965).

Addresses

Previous address

Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Physical & registered address used from 18 Apr 2017 to 30 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

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
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 18 Apr 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 18 Apr 2017


Michael Peter Kemps - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 18 Apr 2017


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Apr 2017

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Rbp Holdings Limited
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Rbdnz Holdings Limited
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