General information

Keith Avenue Trustee Limited

Type: NZ Limited Company (Ltd)
9429033030593
New Zealand Business Number
2057900
Company Number
Registered
Company Status

Keith Avenue Trustee Limited (issued an NZBN of 9429033030593) was started on 16 Nov 2007. 3 addresses are in use by the company: Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their physical address, up until 11 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Goldsworthy, Marcus Williard (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Goldsworthy, Mee Ching (an individual) - located at Remuera, Auckland. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland Other (Address For Share Register) 16 Nov 2007
Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 Registered & physical & service 11 Dec 2020
Directors
Name and Address Role Period
Marcus Williard Goldsworthy
Remuera, Auckland, 1050
Address used since 21 Oct 2008
Director 16 Nov 2007 - current
Mee Ching Goldsworthy
Remuera, Auckland, 1050
Address used since 21 Oct 2008
Director 16 Nov 2007 - current
Steven Paul Graham
Rd 3, Kaukapakapa, 0873
Address used since 25 Jan 2018
Director 25 Jan 2018 - current
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 30 Oct 2009
Director 16 Nov 2007 - 08 Nov 2012
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland Physical & registered 16 Nov 2007 - 11 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goldsworthy, Marcus Williard
Individual
Remuera
Auckland
16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goldsworthy, Mee Ching
Individual
Remuera
Auckland
1050
16 Nov 2007 - current
Location
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