General information
Kelmarna Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030048485
New Zealand Business Number
4666799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Kelmarna Trustee Company Limited (issued a New Zealand Business Number of 9429030048485) was registered on 23 Sep 2013. 10 addresess are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service). Level 1, 75 Queen Street, Auckland had been their registered address, up to 05 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thornton, Michael Lloyd (a director) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued Kelmarna Trustee Company Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Service & physical | 11 Jul 2019 |
| Level 2, 79 Queen Street, Auckland, 1010 | Registered | 05 Aug 2019 |
| Level 2, 79 Queen Street, Auckland, 1010 | Office & postal & delivery | 03 Sep 2019 |
| Po Box 91441, Victoria Street West, Auckland, 1142 | Postal | 11 Sep 2023 |
Contact info
64 09 9144776
Phone (Phone)
baylee@thornton.net.nz
Email
karen@thornton.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lloyd Thornton
Auckland Central, Auckland, 1010
Address used since 29 Mar 2018
Herne Bay, Auckland, 1011
Address used since 01 Sep 2014 |
Director | 23 Sep 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 91441, Victoria Street West, Auckland, 1142 | Postal | 11 Sep 2023 |
| Level 8, 109 Queen Street, Auckland, 1010 | Office & delivery | 11 Sep 2023 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 19 Sep 2023 |
Principal place of activity
| Level 2, 79 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 75 Queen Street, Auckland, 1010 | Registered | 23 Sep 2013 - 05 Aug 2019 |
| Level 1, 75 Queen Street, Auckland, 1010 | Physical | 23 Sep 2013 - 11 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Michael Lloyd Director |
Auckland Central Auckland 1010 |
23 Sep 2013 - current |
Location
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