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General information

Kinross Mcewan Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031221030
New Zealand Business Number
3268508
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Kinross Mcewan Corporate Trustee Limited (issued an NZ business number of 9429031221030) was launched on 10 Feb 2011. 2 addresses are in use by the company: Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up to 10 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tal Nominee Limited (an entity) located at Albany, Auckland postcode 0632. "Trustee service" (business classification K641965) is the category the ABS issued to Kinross Mcewan Corporate Trustee Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 10 Aug 2022
Last updated:
Directors
Name and Address Role Period
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 27 Oct 2020
Director 27 Oct 2020 - current
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 10 Feb 2011
Director 10 Feb 2011 - 27 Oct 2020
Addresses
Previous address Type Period
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 09 Jul 2021 - 10 Aug 2022
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 15 Jul 2015 - 09 Jul 2021
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 13 Aug 2014 - 15 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 28 Mar 2013 - 13 Aug 2014
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical 28 Mar 2013 - 15 Jul 2015
Kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 17 Aug 2012 - 28 Mar 2013
123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 10 Feb 2011 - 17 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tal Nominee Limited
Shareholder NZBN: 9429047636897
Entity (NZ Limited Company) 		Albany
Auckland
0632 		12 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Bish, Clive Robert
Individual 		Mount Albert
Auckland
1025 		10 Feb 2011 - 12 Mar 2021
Location
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