General information
Ka No. 3 Trustee Limited
Type: NZ Limited Company (Ltd)9429035646617
New Zealand Business Number
1459054
Company Number
Registered
Company Status
Ka No. 3 Trustee Limited (issued a New Zealand Business Number of 9429035646617) was incorporated on 18 Dec 2003. 1 address is currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 23 Nov 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tony Thomas (an individual) located at Greenhithe, Auckland. Businesscheck's information was last updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 23 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - current |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 27 Aug 2009 |
|
Dwayne Kevin Mcgorman
Castor Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 18 Dec 2003 - 04 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1052 | Physical & registered | 27 Jun 2011 - 23 Nov 2015 |
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 27 Jun 2011 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 26 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Physical & registered | 27 Feb 2009 - 26 Apr 2010 |
| Level 11, 2 Kitchener Street, Auckland | Physical & registered | 07 Apr 2008 - 27 Feb 2009 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 12 Mar 2007 - 07 Apr 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 18 Dec 2003 - 12 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony John Thomas Individual |
Greenhithe Auckland |
18 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwayne Kevin Mcgorman Individual |
Milford Auckland |
18 Dec 2003 - 27 Jun 2010 |
|
John Keith Radley Individual |
Mission Bay Auckland |
18 Dec 2003 - 27 Jun 2010 |
Location
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