General information
Phil Galloway Trustee Limited
Type: NZ Limited Company (Ltd)9429031563826
New Zealand Business Number
2465690
Company Number
Registered
Company Status
Phil Galloway Trustee Limited (issued a New Zealand Business Number of 9429031563826) was registered on 22 Apr 2010. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Ground Floor, Building 10, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 03 Nov 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 03 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 31 Dec 2020 |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 08 Dec 2015 |
Director | 22 Apr 2010 - 10 May 2018 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 10 May 2018 |
|
Stephen Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 22 Apr 2010 - 10 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 01 Jun 2018 - 03 Nov 2020 |
| Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Oct 2014 - 01 Jun 2018 |
| C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 05 Jul 2011 - 23 Oct 2014 |
| C/-rogers & Rutherford, Level 5, 57 Symonds Street, Auckland | Registered & physical | 22 Apr 2010 - 05 Jul 2011 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
07 Mar 2016 - 17 May 2018 |
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
22 Apr 2010 - 17 May 2018 |
|
Rutherford, Stephen Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - 07 Mar 2016 |
Ultimate Holding Company
| Effective Date | 09 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 |
Location
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