General information
Kam Niak Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037202699
New Zealand Business Number
1047375
Company Number
Registered
Company Status
Kam Niak Trustee Company Limited (issued an NZBN of 9429037202699) was incorporated on 10 Jul 2000. 2 addresses are in use by the company: 10 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 169 Princes Street, Dunedin had been their registered address, until 22 Jun 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Dunedin, 9010
Address used since 02 May 2016 |
Director | 22 May 2006 - current |
|
Jennifer Anne Guthrie
Dunedin, 9013
Address used since 02 May 2016 |
Director | 15 May 2007 - current |
|
Werner Van Harselaar
Musselburgh, Dunedin, 9013
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
Michael James Win
East Taieri, Mosgiel, 9024
Address used since 20 May 2019
Fairfield, Dunedin, 9018
Address used since 08 Mar 2016 |
Director | 10 Jun 2014 - current |
|
Aaron David Crampton
Roslyn, Dunedin, 9010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Evan Richard Moore
Clyde, Clyde, 9330
Address used since 31 Mar 2020
Dunedin Central, Dunedin, 9016
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 26 Jun 2020 |
|
Samuel Richard Crush
Dunedin, 9010
Address used since 02 May 2016 |
Director | 22 May 2006 - 16 Jun 2017 |
|
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 16 Jun 2017 |
|
William John Wright
Dunedin, 9011
Address used since 22 May 2006 |
Director | 22 May 2006 - 10 Jun 2014 |
|
Robin Philip Bates
Dunedin, 9016
Address used since 22 May 2006 |
Director | 22 May 2006 - 01 Jul 2013 |
|
Marie Joy Grills
Dunedin, 9016
Address used since 22 May 2006 |
Director | 22 May 2006 - 01 Jul 2013 |
|
Joanne Wilson Bates
Dunedin, 9016
Address used since 15 May 2007 |
Director | 15 May 2007 - 01 Jul 2013 |
|
Michael James Win
Dunedin,
Address used since 22 May 2006 |
Director | 22 May 2006 - 29 Feb 2008 |
|
Kam Lin Niak
Dunedin,
Address used since 02 Jul 2003 |
Director | 10 Jul 2000 - 11 Apr 2007 |
|
David Paul Robinson
Mosgiel, Dunedin,
Address used since 22 May 2006 |
Director | 22 May 2006 - 21 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin | Registered & physical | 06 May 2009 - 22 Jun 2017 |
| 155 Hillside Road, Dunedin | Physical | 11 Jul 2000 - 06 May 2009 |
| 155 Hillside Road, Dunedin | Registered | 10 Jul 2000 - 06 May 2009 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Shareholder Limited Shareholder NZBN: 9429041269787 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Niak, Kam Lin Individual |
Dunedin |
10 Jul 2000 - 08 Jun 2006 |
|
Crush, Samuel Richard Individual |
Dunedin |
08 Jun 2006 - 12 Jun 2014 |
|
Mirkin, Geoffrey Individual |
Dunedin |
08 Jun 2006 - 12 Jun 2014 |
Location
Companies nearby
 |
Tony Baas Trustee Limited 10 George Street |
|
Elle Perriam Trustee Limited 10 George Street |
|
Fire Design Solutions Limited 10 George Street |
|
Alexandra Vintners Limited 10 George Street |
|
493 Leith Street Limited 10 George Street |
|
Bruggemann-lobitz Trustees Limited 10 George Street |