Kenworth Trust Limited
Type: NZ Limited Company (Ltd)Kenworth Trust Limited (issued a New Zealand Business Number of 9429042194248) was started on 17 Feb 2016. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Trustees (2016) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Kenworth Trust Limited. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 15 Oct 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 31 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 30 May 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 17 Feb 2016 - 30 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trustees (2016) Limited Shareholder NZBN: 9429042196068 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
17 Feb 2016 - 10 Mar 2017 |
|
Grant Ian Hally Director |
Remuera Auckland 1050 |
17 Feb 2016 - 10 Mar 2017 |
 |
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|
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