General information
Beverley Sinclair Trustee Limited
Type: NZ Limited Company (Ltd)9429041464977
New Zealand Business Number
5486583
Company Number
Removed
Company Status
Beverley Sinclair Trustee Limited (issued a New Zealand Business Number of 9429041464977) was incorporated on 22 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: registered, physical). 666 Great South Road, Greenlane, Auckland had been their physical address, until 22 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Our database was last updated on 27 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Greenlane, Auckland, 1544 | Physical & registered | 22 Oct 2014 - 22 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2022
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 |
22 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 |
| Address |
666 Great South Road Greenlane Auckland 1544 |
Location
Companies nearby
 |
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Blb Trustees (rule) Limited G/f, Building 10, 666 Great South Road |
|
Ws Audiology Anz Pty Ltd Lvl 5, Bldg 5, Central Park Corp. Centre |
|
Dynanet It Services Limited Level 3, Building 10, Suite 8 |
|
Blackmores (new Zealand) Limited Level 4, Building 10 |
|
2 Ez Limited Ground Floor Building 10 Central Park |