Kw Trustees 2012 Limited (NZBN 9429030828582) was incorporated on 16 Jan 2012. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Central Park, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 30 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 30 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - current |
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 19 Jan 2023 |
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 31 Dec 2020 |
Previous address | Type | Period |
---|---|---|
Central Park, 666 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 16 Jan 2012 - 30 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
22 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
16 Jan 2012 - 22 May 2018 |
Peter Albertus Theodorus Maria Kemps Director |
Epsom Auckland 1023 |
16 Jan 2012 - 22 May 2018 |
Weir, Stuart Jason Director |
Birkenhead Auckland 0626 |
16 Jan 2012 - 22 May 2018 |
Kemps, Michael Peter Individual |
Mangere Bridge Auckland 2022 |
17 Jul 2014 - 22 May 2018 |
Effective Date | 21 May 2018 |
Name | Kw Trustees Holding Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 5456342 |
Country of origin | NZ |
Address |
666 Great South Road Greenlane Auckland 1544 |
Plastral Limited Data General Building 10 |
|
George Weston Foods (nz) Limited Bldg 3, Lvl 2, Central Business Park |
|
Averest Foods Limited 666 Great South Road |
|
Caldic New Zealand Limited Lvl 3, Building 10, 666 Great South Road |
|
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Blb Trustees (rule) Limited G/f, Building 10, 666 Great South Road |