General information
Kendall Wakeman Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035814894
New Zealand Business Number
1378220
Company Number
Registered
Company Status
Kendall Wakeman Trustee Services Limited (issued an NZ business identifier of 9429035814894) was started on 15 Sep 2003. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna had been their registered address, until 31 Jul 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Physical | 20 May 2019 |
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stuart Gray
Red Beach, Red Beach, Auckland, 0932
Address used since 09 Jul 2015 |
Director | 15 Sep 2003 - current |
|
Alan Graham Towers
46 St Vincent Avenue, Remuera, Auckland, 1050
Address used since 01 Dec 2009 |
Director | 15 Sep 2003 - 24 Jan 2019 |
|
Carleen Ellen Boot
Rd 4, Albany, 0794
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 31 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & service | 20 May 2019 - 31 Jul 2023 |
| Level 1, 1 Princes Street, Princes Building, Auckland, 1010 | Registered & physical | 29 Oct 2010 - 20 May 2019 |
| Level 1, 1 Princes Street, Princes Building, Auckland | Physical & registered | 15 Sep 2003 - 29 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach Red Beach 0932 |
15 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
15 Sep 2003 - 04 Sep 2019 |
Location
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