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General information

Kawau Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037921996
New Zealand Business Number
892614
Company Number
Registered
Company Status

Kawau Trustee Company Limited (issued an NZ business number of 9429037921996) was started on 10 Feb 1998. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). 5Th Floor, 110 Symonds Street, Auckland had been their registered address, up until 04 Sep 2012. Kawau Trustee Company Limited used other names, namely: Wentworth Publishing House Limited from 10 Feb 1998 to 26 Nov 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ash, Simon Kenneth (a director) located at Remuera, Auckland postcode 1050,
Ash, Haydn Walter (a director) located at 38 James Cook Crescent, Remuera, Auckland postcode 1050. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 04 Sep 2012
Last updated:
Directors
Name and Address Role Period
Haydn Walter Ash
38 James Cook Crescent, Remuera, Auckland, 1050
Address used since 08 Apr 2010
Director 26 Nov 2009 - current
Simon Kenneth Ash
Remuera, Auckland, 1050
Address used since 02 Oct 2019
Director 02 Oct 2019 - current
Ann Bickerton Ash
38 James Cook Crescent, Remuera, Auckland, 1050
Address used since 08 Apr 2010
Director 26 Nov 2009 - 11 Jun 2019
James Haydn Ash
110 Symonds Street, Auckland,
Address used since 09 Apr 2009
Director 27 Sep 1999 - 03 Dec 2009
Paul Richard Huljich
Kohimarama, Auckland,
Address used since 10 Feb 1998
Director 10 Feb 1998 - 27 Sep 1999
Addresses
Previous address Type Period
5th Floor, 110 Symonds Street, Auckland Registered & physical 07 May 2001 - 04 Sep 2012
Battley And Johnson, 7th Floor Southpac Tower, 45 Queen Street, Auckland Registered & physical 07 May 2001 - 07 May 2001
Battley And Johnson, 7th Floor Southpac Tower, 45 Queen Street, Auckland Registered 12 Apr 2000 - 07 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ash, Simon Kenneth
Director 		Remuera
Auckland
1050 		07 Oct 2019 - current
Ash, Haydn Walter
Director 		38 James Cook Crescent
Remuera, Auckland
1050 		07 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Ash, James Haydn
Individual 		110 Symonds Street
Auckland
 10 Feb 1998 - 09 Apr 2009
Ann Bickerton Ash & Haydn Walter Ash
Other 		Newmarket
Auckland
 26 Nov 2009 - 07 Oct 2019
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