K N Trading Limited
Type: NZ Limited Company (Ltd)K N Trading Limited (issued a business number of 9429031203951) was launched on 11 Mar 2011. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 22 Sep 2020. K N Trading Limited used other aliases, namely: Filter Corporation Nz Limited from 24 Feb 2011 to 17 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Vizsla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mcpheat, Nicola Maree (an individual) located at Rd 2, Dairy Flat postcode 0792,
Mcpheat, Kevin Harold (a director) located at Rd 2, Albany postcode 0792. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued K N Trading Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 22 Sep 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Harold Mcpheat
Rd 2, Albany, 0792
Address used since 28 Feb 2014 |
Director | 11 Mar 2011 - current |
|
Blair Forres Mcpheat
Narrow Neck, North Shore City, 0622
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Mar 2017 |
|
Forres Leonard Mcpheat
Takapuna, Auckland, 0622
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 11 Mar 2011 - 22 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vizsla Trustee Company Limited Shareholder NZBN: 9429051153878 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Jan 2024 - current |
|
Mcpheat, Nicola Maree Individual |
Rd 2 Dairy Flat 0792 |
16 Apr 2020 - current |
|
Mcpheat, Kevin Harold Director |
Rd 2 Albany 0792 |
16 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
159 Hurstmere Road Takapuna, Auckland 0622 |
16 Apr 2020 - 30 Jan 2024 |
|
Filtercorp International Limited Shareholder NZBN: 9429040061023 Company Number: 196792 Entity |
Northcote Auckland 0627 |
11 Mar 2011 - 16 Apr 2020 |
|
Filtercorp International Limited Shareholder NZBN: 9429040061023 Company Number: 196792 Entity |
Northcote Auckland 0627 |
11 Mar 2011 - 16 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Filtercorp International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 196792 |
| Country of origin | NZ |
| Address |
17-21 Kawana Street Northcote Auckland 0627 |
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