Kew Whitmore Limited, a registered company, was registered on 25 Jul 2017. 9429046262721 is the NZBN it was issued. The company has been run by 2 directors: Andrew Mckenzie Fraser - an active director whose contract started on 25 Jul 2017,
Lincoln Thomas Fraser - an active director whose contract started on 19 Dec 2023.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
A total of 158398 shares are allotted to 2 shareholders (2 groups). The first group consists of 57192 shares (36.11%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 101206 shares (63.89%).
Basic Financial info
Total number of Shares: 158398
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57192 | |||
Other (Other) | Newcrest Capital I Lp |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 101206 | |||
Entity (NZ Limited Company) | Kew Corporate Trustee Limited Shareholder NZBN: 9429041106181 |
Smith & Caughey Building 253 Queen Street, Auckland 1141 New Zealand |
25 Jul 2017 - |
Andrew Mckenzie Fraser - Director
Appointment date: 25 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Lincoln Thomas Fraser - Director
Appointment date: 19 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2023
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street