General information
Kca Trustees Limited
Type: NZ Limited Company (Ltd)9429037488055
New Zealand Business Number
978744
Company Number
Registered
Company Status
Kca Trustees Limited (issued a business number of 9429037488055) was registered on 10 Sep 1999. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei had been their registered address, up to 06 Jan 2017. 10 shares are allotted 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:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ean Innes Brown
Rd 2, Whangarei, 0172
Address used since 16 Mar 2010 |
Director | 12 May 2004 - current |
|
Chantal Gilmore
One Tree Point, One Tree Point, 0118
Address used since 26 Sep 2023
Rd 4, Whangarei, 0174
Address used since 01 Apr 2016 |
Director | 12 May 2004 - current |
|
Phillipa Leah Taylor
One Tree Point, One Tree Point, 0118
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Daniel Glen Douglas
Maunu, Whangarei, 0110
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Jared Graham Slatter
Whangarei, 0185
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Flynn O'meara
Whau Valley, Whangarei, 0112
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - 18 Dec 2023 |
|
Kim Carson Allen
Mt Wesley, Dargaville,
Address used since 10 Sep 1999 |
Director | 10 Sep 1999 - 12 May 2004 |
|
John William Woolley
Dargaville,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 12 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30 -34 Rathbone Street, Whangarei | Registered & physical | 26 May 2004 - 06 Jan 2017 |
| 67 Normanby Street, Dargaville | Registered | 12 Apr 2001 - 26 May 2004 |
| C/-k.c. Allen, Normanby Street, Dargaville | Registered | 16 May 2000 - 12 Apr 2001 |
| C/-k.c. Allen, Normanby Street, Dargaville | Registered | 12 Apr 2000 - 16 May 2000 |
| Same As Registered Office | Physical | 10 Sep 1999 - 26 May 2004 |
| 67 Normanby Street, Dargaville | Physical | 10 Sep 1999 - 10 Sep 1999 |
| C/-k.c. Allen, Normanby Street, Dargaville | Physical | 10 Sep 1999 - 10 Sep 1999 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Kim Carson Individual |
Mt Wesley Dargaville |
10 Sep 1999 - 05 Aug 2004 |
|
Wooley, John William Individual |
Dargaville |
10 Sep 1999 - 05 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ean Brown Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1036883 |
| Country of origin | NZ |
Location
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|
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|
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|
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