General information
Ka No. 2 Trustee Limited
Type: NZ Limited Company (Ltd)9429035647812
New Zealand Business Number
1459044
Company Number
Registered
Company Status
Ka No. 2 Trustee Limited (issued an NZ business identifier of 9429035647812) was incorporated on 22 Dec 2003. 2 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1141 (type: registered, physical). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their registered address, up until 20 Jun 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1141 | Registered & physical & service | 20 Jun 2019 |
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 22 Dec 2003 |
Director | 22 Dec 2003 - 27 Aug 2009 |
|
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 13 Aug 2008 |
|
Harry Lloyd Hotchin
Matarangi Beach, Rd 2, Whitianga,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 24 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 20 Jun 2019 |
| Level 5, 520 Queen Street, Auckland | Registered & physical | 26 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Physical & registered | 27 Feb 2009 - 26 Apr 2010 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 30 Jul 2008 - 27 Feb 2009 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 15 Apr 2008 - 30 Jul 2008 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 09 Mar 2007 - 15 Apr 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 22 Dec 2003 - 09 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland |
18 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotchin, Harry Lloyd Individual |
Matarangi Beach Rd 2, Whitianga |
22 Dec 2003 - 27 Jun 2010 |
|
Radley, John Keith Individual |
Mission Bay Auckland |
22 Dec 2003 - 27 Jun 2010 |
Location
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