Kw Trustees 2014 Limited
Type: NZ Limited Company (Ltd)Kw Trustees 2014 Limited (issued a New Zealand Business Number of 9429041051047) was incorporated on 08 Jan 2014. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland had been their registered address, up to 30 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Kw Trustees 2014 Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 08 Jan 2014 - 30 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Jason Director |
Birkenhead Auckland 0626 |
08 Jan 2014 - 22 May 2018 |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
08 Jan 2014 - 22 May 2018 |
|
Kemps, Michael Peter Individual |
Mangere Bridge Auckland 2022 |
17 Jul 2014 - 22 May 2018 |
|
Peter Albertus Theodorus Maria Kemps Director |
Epsom Auckland 1023 |
08 Jan 2014 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 21 May 2018 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
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