General information
Kyc Trustees 51 Limited
Type: NZ Limited Company (Ltd)9429041473245
New Zealand Business Number
5490942
Company Number
Registered
Company Status
Kyc Trustees 51 Limited (New Zealand Business Number 9429041473245) was incorporated on 03 Nov 2014. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, up to 13 Apr 2022. Kyc Trustees 51 Limited used other names, namely: Md Trustee Company 51 Limited from 28 Oct 2014 to 21 Jun 2016. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Underwood, Matthew James (a director) located at Brooklyn, Wellington postcode 6021. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 20 Apr 2018
Thorndon, Wellington, 6011
Address used since 15 Aug 2016 |
Director | 03 Nov 2014 - current |
|
John William Little
Miramar, Wellington, 6022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 29 Mar 2016 |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 29 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 13 Sep 2017 - 13 Apr 2022 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 22 Jul 2016 - 13 Sep 2017 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Registered & physical | 03 Nov 2014 - 22 Jul 2016 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Director |
Brooklyn Wellington 6021 |
03 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, John William Individual |
Miramar Wellington 6022 |
03 Nov 2014 - 29 Mar 2016 |
|
Lance Thomas Burgess Director |
Maymorn Upper Hutt 5018 |
03 Nov 2014 - 29 Mar 2016 |
|
John William Little Director |
Miramar Wellington 6022 |
03 Nov 2014 - 29 Mar 2016 |
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
03 Nov 2014 - 29 Mar 2016 |
Location
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