General information
Scott Kw Trustee Limited
Type: NZ Limited Company (Ltd)9429041757628
New Zealand Business Number
5703088
Company Number
Registered
Company Status
Scott Kw Trustee Limited (issued an NZ business number of 9429041757628) was incorporated on 15 May 2015. 2 addresses are in use by the company: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 (type: registered, physical). Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland had been their registered address, up until 11 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Graham, Dennis Michael (a director) located at Meadowbank, Auckland postcode 1072. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Michael Graham
Meadowbank, Auckland, 1072
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 15 May 2015 |
Director | 15 May 2015 - 21 Dec 2021 |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 15 May 2015 |
Director | 15 May 2015 - 21 Dec 2021 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 15 May 2015 |
Director | 15 May 2015 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 03 Sep 2020 - 11 Jan 2022 |
| 666 Great South Road, Greenlane, Auckland, 1544 | Registered & physical | 15 May 2015 - 03 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Dennis Michael Director |
Meadowbank Auckland 1072 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Company Number: 5456342 Entity |
Greenlane Auckland 1544 |
15 May 2015 - 23 Dec 2021 |
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Company Number: 5456342 Entity |
660-670 Great South Road, Greenlane Auckland 1051 |
15 May 2015 - 23 Dec 2021 |
Ultimate Holding Company
| Effective Date | 14 May 2015 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
Location
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