Hawkstone Kw Trustee Limited, a registered company, was launched on 30 May 2017. 9429046160423 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 3 directors: Stuart Jason Weir - an active director whose contract started on 30 May 2017,
Michael Peter Kemps - an inactive director whose contract started on 30 May 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 30 May 2017 and was terminated on 31 Dec 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Hawkstone Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address up to 15 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 30 May 2017 to 15 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 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 |
30 May 2017 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 30 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 May 2017
Michael Peter Kemps - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 May 2017
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 May 2017
Warehouse1 Pty. Ltd.
Level 3 Building 10
Illion New Zealand Marketing Services Limited
Level 2 Building 6
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Fullford Kw Trustee Limited
666 Great South Road
Gareth Williams Kw Trustee Limited
666 Great South Road
Greg Forester Kw Trustee Limited
666 Great South Road
Rj Vogels Kw Trustee Limited
666 Great South Road
Struyck Kw Trustee Limited
666 Great South Road
Taylor Family Kw Trustee Limited
666 Great South Road