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General information

Klvr Trustees Limited

Type: NZ Limited Company (Ltd)
9429031543934
New Zealand Business Number
2479950
Company Number
Registered
Company Status

Klvr Trustees Limited (New Zealand Business Number 9429031543934) was started on 10 May 2010. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 15 Apr 2020. Klvr Trustees Limited used other names, namely: Kingdon Trustees 1 Limited from 10 May 2010 to 28 May 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Jessica Gilmour (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Samuel Bassett (a director) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Christine Henderson, located at Titirangi, Waitakere (a director). The Businesscheck information was last updated on 06 May 2021.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 15 Apr 2020
Last updated:
Directors
Name and Address Role Period
Christine Joy Henderson
Titirangi, Waitakere, 0604
Address used since 16 Sep 2010
Director 10 May 2010 - current
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Callan Paul Albert Rogers
Epsom, Auckland, 1023
Address used since 09 Sep 2011
Director 10 May 2010 - 30 Sep 2020
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, North Shore, Auckland, 1311
Address used since 25 Nov 2015
Albany, Auckland, 0632
Address used since 05 Oct 2018
Director 10 May 2010 - 30 Sep 2020
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 10 May 2010 - 15 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Jessica Mary Gilmour
Director 		Mount Eden
Auckland
1024 		13 Oct 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Samuel Michael William Bassett
Director 		Parnell
Auckland
1052 		13 Oct 2020 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Christine Joy Henderson
Director 		Titirangi
Waitakere
0604 		13 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Hwi Limited
Shareholder NZBN: 9429038048098
Company Number: 865485
Entity 		Newmarket
Auckland
1023 		10 May 2010 - 13 Oct 2020
Ultimate Holding Company
Effective Date 20 Mar 2018
Name Hwi Limited
Type Ltd
Ultimate Holding Company Number 865485
Country of origin NZ
Address Level 3
139 Carlton Gore Road
Newmarket, Auckland
Location
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