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General information

Kay Trustee (2006) Limited

Type: NZ Limited Company (Ltd)
9429034093580
New Zealand Business Number
1821304
Company Number
Registered
Company Status

Kay Trustee (2006) Limited (issued an NZ business identifier of 9429034093580) was incorporated on 24 May 2006. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/O Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland had been their physical address, up to 18 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Wallace, Aaron James (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Bellingham, Matthew Graeme (an individual) - located at Riverhead. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Our information was last updated on 27 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 18 Mar 2013
Last updated:
Directors
Name and Address Role Period
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 15 Apr 2019
Rd 3, Albany, 0793
Address used since 08 Dec 2015
Director 24 May 2006 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015
Director 13 Apr 2012 - current
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014
Director 01 Apr 2013 - current
Joseph Richard Tristan Dean
Manly, Whangaparaoa,
Address used since 03 Nov 2008
Director 24 May 2006 - 16 Apr 2012
Scott Dean Travis
Manly, Whangaparaoa,
Address used since 20 May 2010
Director 22 Oct 2008 - 16 Apr 2012
Addresses
Previous address Type Period
C/o Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 30 Apr 2012 - 18 Mar 2013
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 29 Apr 2008 - 30 Apr 2012
C/-hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 24 May 2006 - 29 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wallace, Aaron James
Director 		Remuera
Auckland
1050 		16 Apr 2012 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual 		Riverhead
0793 		24 May 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Atkinson, Michael Paul
Director 		Rd 2
Albany
0792 		17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual 		Manly
Whangaparaoa
 24 May 2006 - 16 Apr 2012
Location
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