General information

Kitson Trustees Limited

Type: NZ Limited Company (Ltd)
9429032239386
New Zealand Business Number
2245769
Company Number
Registered
Company Status

Kitson Trustees Limited (NZBN 9429032239386) was incorporated on 15 May 2009. 3 addresses are currently in use by the company: 22 A Renall Road, Rd 4, Pollok, 2684 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 19 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Michelle Kitson (a director) located at Rd 4, Waiuku postcode 2684. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gregory Kitson (a director) - located at Rd 4, Waiuku. Businesscheck's information was updated on 22 Sep 2019.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 24 Sep 2015
22 A Renall Road, Rd 4, Pollok, 2684 Registered & physical 19 Feb 2019
Directors
Name and Address Role Period
Michelle Faye Kitson
Rd 4, Waiuku, 2684
Address used since 10 Dec 2013
Director 10 Dec 2013 - current
Gregory Harold Kitson
Rd 4, Waiuku, 2684
Address used since 10 Dec 2013
Director 10 Dec 2013 - current
Lynda Joan Mcconnell
Rd 4, Pukekohe, 2679
Address used since 15 May 2009
Director 15 May 2009 - 10 Dec 2013
Stephen David Stafford-bush
Rd 1, Papakura, 2580
Address used since 15 May 2009
Director 15 May 2009 - 10 Dec 2013
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 02 Oct 2015 - 19 Feb 2019
Unit 9, 65 Edinburgh Street, Pukekohe 2120 Physical & registered 15 May 2009 - 02 Oct 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michelle Faye Kitson
Director
Rd 4
Waiuku
2684
10 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gregory Harold Kitson
Director
Rd 4
Waiuku
2684
10 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Stephen David Stafford-bush
Individual
Rd 1
Papakura 2580
15 May 2009 - 10 Dec 2013
Lynda Joan Mcconnell
Individual
Rd 4
Pukekohe 2679
15 May 2009 - 10 Dec 2013
Location