Kw Trustees 2011 Limited
Type: NZ Limited Company (Ltd)Kw Trustees 2011 Limited (issued an NZ business number of 9429031255080) was started on 17 Jan 2011. 2 addresses are currently in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, 666 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 30 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, 666 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, North Shore City, 0626
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 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 17 Jan 2011 |
Director | 17 Jan 2011 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 17 Jan 2011 - 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
17 Jan 2011 - 22 May 2018 |
|
Weir, Stuart Jason Director |
Birkenhead North Shore City 0626 |
17 Jan 2011 - 22 May 2018 |
|
Kemps, Michael Peter Individual |
Mangere Bridge Auckland 2022 |
17 Jul 2014 - 22 May 2018 |
|
Peter Albertus Theodorus Maria Kemps Director |
Epsom Auckland 1023 |
17 Jan 2011 - 22 May 2018 |
Ultimate Holding Company
| 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 |
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