General information

Prudence Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429041449882
New Zealand Business Number
5482722
Company Number
Registered
Company Status

Prudence Independent Trustee Limited (issued an NZ business identifier of 9429041449882) was registered on 21 Oct 2014. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 666 Great South Road, Greenlane, Auckland had been their physical address, up to 15 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our database was updated on 06 Apr 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 15 Feb 2021
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 21 Oct 2014
Director 21 Oct 2014 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 21 Oct 2014
Director 21 Oct 2014 - 31 Dec 2020
Addresses
Previous address Type Period
666 Great South Road, Greenlane, Auckland, 1544 Physical & registered 21 Oct 2014 - 15 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
21 Oct 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kw Trustees Holding Company Limited
Type Ltd
Ultimate Holding Company Number 5456342
Country of origin NZ
Location
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