General information

Mad Adventures Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042338543
New Zealand Business Number
5990189
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mad Adventures Kw Trustee Limited (issued an NZBN of 9429042338543) was incorporated on 06 May 2016. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 666 Great South Road, Ellerslie, Auckland had been their physical address, up until 08 Oct 2020. 100 shares are issued 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:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mad Adventures Kw Trustee Limited. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 08 Oct 2020
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 06 May 2016
Director 06 May 2016 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 06 May 2016
Director 06 May 2016 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 06 May 2016
Director 06 May 2016 - 31 Dec 2020
Addresses
Previous address Type Period
666 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 06 May 2016 - 08 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 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
06 May 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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