General information
Kalyne Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033652207
New Zealand Business Number
1902027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kalyne Trustee Services Limited (issued an NZ business number of 9429033652207) was started on 17 Jan 2007. 2 addresses are in use by the company: 20A Rotomahana Terrace, Remuera, Auckland, 1050 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 09 Aug 2019. Kalyne Trustee Services Limited used other names, namely: Mulgan 66 Limited from 17 Jan 2007 to 06 Nov 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cooke, Frayne Craig (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Rotomahana Terrace, Remuera, Auckland, 1050 | Physical & registered & service | 09 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frayne Craig Cooke
Remuera, Auckland, 1050
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Hugh Rawlins Bowden
Remuera, Auckland, 1050
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 21 Jun 2019 |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 24 Feb 2014 |
|
Kevin Joseph Covacich
Torbay, North Shore, Auckland, 0630
Address used since 07 Jul 2011 |
Director | 17 Jan 2007 - 24 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 09 Aug 2019 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 26 Sep 2013 - 28 Sep 2017 |
| C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 15 Oct 2010 - 26 Sep 2013 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 17 Jan 2007 - 15 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Frayne Craig Director |
Remuera Auckland 1050 |
21 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Hugh Rawlins Individual |
Remuera Auckland 1050 |
14 Mar 2014 - 21 Jun 2019 |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
17 Jan 2007 - 14 Mar 2014 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
17 Jan 2007 - 14 Mar 2014 |
Location
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