General information

Barclay-di Matteo Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042237433
New Zealand Business Number
5914028
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Barclay-Di Matteo Kw Trustee Limited (issued a New Zealand Business Number of 9429042237433) was launched on 14 Mar 2016. 2 addresses are currently 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, Ellerslie, Auckland had been their registered address, up until 03 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. "Trustee service" (business classification K641965) is the classification the ABS issued to Barclay-Di Matteo Kw Trustee Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 03 Sep 2020
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 14 Mar 2016
Director 14 Mar 2016 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 14 Mar 2016
Director 14 Mar 2016 - 31 Dec 2020
Addresses
Previous address Type Period
666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 14 Mar 2016 - 03 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
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
14 Mar 2016 - 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
Location
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