General information

Kpmg Property (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429031105781
New Zealand Business Number
3381196
Company Number
Registered
Company Status

Kpmg Property (Tauranga) Limited (New Zealand Business Number 9429031105781) was registered on 06 May 2011. 2 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Kpmg Nominee Company Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland. Our data was updated on 10 Feb 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered & physical & service 06 May 2011
Directors
Name and Address Role Period
Laughlin Glenn Keaney
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 May 2011
Director 06 May 2011 - current
Matthew Patrick Prichard
Auckland, 0630
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Jason Doherty
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Ross David Mckinley
Epsom, Auckland, 1051
Address used since 01 Jul 2016
Director 01 Jul 2016 - 01 Dec 2023
Paul David Herrod
Remuera, Auckland, 1050
Address used since 30 Jun 2011
Director 30 Jun 2011 - 01 Jul 2016
Janice Amelia Dawson
Milford, North Shore City, 0620
Address used since 06 May 2011
Director 06 May 2011 - 30 Jun 2011
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Kpmg Nominee Company Limited
Shareholder NZBN: 9429040583556
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Maritime Square , Auckland
06 May 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kpmg Nominee Company Limited
Type Ltd
Ultimate Holding Company Number 80456
Country of origin NZ
Location
Companies nearby
Levante Karaka Limited
Kpmg Centre
Waste Processing Technologies Limited
Kpmg Centre
S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue
Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue
H & K Restaurant Systems Unlimited Company
Kpmg Centre, 18 Viaduct Harbour Avenue