General information
Knightsbridge Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034938089
New Zealand Business Number
1603148
Company Number
Registered
Company Status
Knightsbridge Trustee Company Limited (New Zealand Business Number 9429034938089) was incorporated on 16 Feb 2005. 2 addresses are currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 May 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Doyle, Catherine Ada (an individual) located at Turangi, Turangi postcode 3334,
Doyle, Shayne Joseph (a director) located at Turangi, Turangi postcode 3334. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Joseph Doyle
Turangi, Turangi, 3334
Address used since 09 May 2024 |
Director | 09 May 2024 - current |
|
Bernard Mazur
Greenlane, Auckland, 1051
Address used since 09 Apr 2008 |
Director | 16 Feb 2005 - 27 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 12 May 2010 - 04 Aug 2011 |
| Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 16 Feb 2005 - 12 May 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Catherine Ada Individual |
Turangi Turangi 3334 |
05 Aug 2024 - current |
|
Doyle, Shayne Joseph Director |
Turangi Turangi 3334 |
05 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Bernard Individual |
Greenlane Auckland 1051 |
16 Feb 2005 - 05 Aug 2024 |
Location
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|
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|
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|
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