General information
Kernco Trust Company Limited
Type: NZ Limited Company (Ltd)9429041518588
New Zealand Business Number
5513245
Company Number
Registered
Company Status
Kernco Trust Company Limited (issued an NZ business number of 9429041518588) was registered on 04 Dec 2014. 2 addresses are in use by the company: Level 13, 41 Shortland St, Auckland, 1010 (type: physical, registered). Level 13, 41 Shortland St, Auckland had been their registered address, up to 19 May 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fleetwood Trustees Limited (an other) located at Charleston, Nevis. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered & service | 19 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Ann King
Monaco, MC 98000
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
David Richard Brand
10 Bd D'italie, Monaco, MC 98000
Address used since 07 Nov 2016 |
Director | 04 Dec 2014 - current |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1140 | Registered & physical | 04 Dec 2014 - 19 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleetwood Trustees Limited Other (Other) |
Charleston Nevis |
04 Dec 2014 - current |
Ultimate Holding Company
| Name | Fleetwood Trustees Limited |
| Type | Company |
| Country of origin | KN |
| Address |
Dixcart House Fort Charles Charleston |
Location
Companies nearby
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Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |