General information
Kard Trustees Limited
Type: NZ Limited Company (Ltd)9429045849176
New Zealand Business Number
6182492
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kard Trustees Limited (issued a business number of 9429045849176) was started on 30 Nov 2016. 4 addresses are in use by the company: Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 01 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shortall, Andrew James (an individual) located at Remuera, Auckland postcode 1050. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Kard Trustees Limited. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 | Physical & registered & service | 01 Jun 2018 |
| Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 16 Oct 2024 |
Contact info
64 9 2501558
Phone (Phone)
andrew@shortalllawyers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Shortall
Remuera, Auckland, 1050
Address used since 08 Oct 2024
Orewa, Orewa, 0931
Address used since 17 Oct 2023
Three Kings, Auckland, 1024
Address used since 12 Oct 2022
Orewa, Orewa, 0931
Address used since 18 Oct 2020
Hauraki, Auckland, 0622
Address used since 03 Oct 2018
Mount Wellington, Auckland, 1062
Address used since 02 Oct 2019 |
Director | 23 May 2018 - current |
|
Jinwoo Shin
Otahuhu, Auckland, 1062
Address used since 26 Feb 2025 |
Director | 26 Feb 2025 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 07 Dec 2017
Rd 2, Pukekohe, 2677
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 23 May 2018 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 23 May 2018 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 23 May 2018 |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 30 Nov 2016
Onehunga, Auckland, 1061
Address used since 07 Dec 2017 |
Director | 30 Nov 2016 - 22 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 30 Nov 2016 - 01 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Andrew James Individual |
Remuera Auckland 1050 |
23 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
30 Nov 2016 - 23 May 2018 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
30 Nov 2016 - 23 May 2018 |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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