General information

Trustee 1006-3670 Limited

Type: NZ Limited Company (Ltd)
9429031492027
New Zealand Business Number
2518054
Company Number
Registered
Company Status

Trustee 1006-3670 Limited (issued a business number of 9429031492027) was launched on 18 Jun 2010. 1 address is in use by the company: Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 (type: registered, physical). G/F, Building 10, 666 Great South Road, Greenlane, Auckland had been their registered address, up until 08 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at Greenlane, Auckland postcode 1544. The Businesscheck database was last updated on 02 Jul 2020.

Current address Type Used since
Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 Registered & physical 08 Jun 2020
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Andrew James Kennedy
Three Kings, Auckland,
Address used since 18 Jun 2010
Director 18 Jun 2010 - 18 Sep 2013
Addresses
Previous address Type Period
G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 Registered & physical 05 Nov 2013 - 08 Jun 2020
Suite 14, 160 Broadway, Newmarket, Auckland Registered & physical 18 Jun 2010 - 05 Nov 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Entity (NZ Limited Company)
Greenlane
Auckland
1544
25 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Peter Albertus Theodorus Maria Kemps
Individual
Epsom
Auckland
1023
24 Oct 2013 - 25 Oct 2017
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
18 Jun 2010 - 24 Oct 2013
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
18 Jun 2010 - 24 Oct 2013
Stuart Jason Weir
Individual
Birkenhead
Auckland
0626
24 Oct 2013 - 25 Oct 2017

Ultimate Holding Company
Effective Date 24 Oct 2017
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
Location
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