General information
Kemp Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030416086
New Zealand Business Number
4151259
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kemp Trustee Services Limited (issued an NZBN of 9429030416086) was started on 05 Dec 2012. 9 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland had been their physical address, up to 24 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Kemp Trustee Services Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 16 Nov 2021 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 16 Nov 2021 |
| Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 24 Nov 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service & registered | 21 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 06 Oct 2023 |
|
Stuart Gavin Callender
Matakana, 0985
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 26 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service & registered | 21 Nov 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 01 Nov 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 01 Nov 2023 |
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 30 Sep 2019 - 24 Nov 2021 |
| Lvl 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered | 14 May 2018 - 30 Sep 2019 |
| Lvl 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Physical | 20 Apr 2018 - 30 Sep 2019 |
| Lvl 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered | 20 Apr 2018 - 14 May 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 23 Oct 2014 - 20 Apr 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 May 2013 - 23 Oct 2014 |
| Level 1, 52 Highbrook Drive, East Auckland, Auckland, 2161 | Registered & physical | 05 Dec 2012 - 09 May 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Nov 2023 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
01 Nov 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
04 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
04 May 2018 - 01 Nov 2023 |
|
Callender, Stuart Gavin Individual |
Matakana 0985 |
05 Dec 2012 - 04 May 2018 |
|
Stuart Gavin Callender Director |
Matakana 0985 |
05 Dec 2012 - 04 May 2018 |
Location
Companies nearby
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
Similar companies
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Peet Trustees Limited 1/6 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
|
Hawke Property Trustees Limited 35 Allens Road |
|
Wong & Leung Trustee Company Limited 130 Edgewater Drive |