General information

Malam Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429045945601
New Zealand Business Number
6226027
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Malam Family Trustee Limited (issued a business number of 9429045945601) was started on 07 Feb 2017. 2 addresses are in use by the company: 16 Corbett-Scott Avenue, Epsom, Auckland, 1023 (type: registered, physical). Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland had been their registered address, up to 18 Mar 2022. Malam Family Trustee Limited used more names, namely: Malam Kw Trustee Limited from 02 Feb 2017 to 10 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kemps, Peter Albertus Theodorus Maria (an individual) located at Epsom, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the ABS issued Malam Family Trustee Limited. Our data was last updated on 02 Mar 2024.

Current address Type Used since
16 Corbett-scott Avenue, Epsom, Auckland, 1023 Registered & physical & service 18 Mar 2022
Directors
Name and Address Role Period
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 10 Mar 2022
Director 10 Mar 2022 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 07 Feb 2017
Director 07 Feb 2017 - 23 Mar 2022
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 07 Feb 2017
Director 07 Feb 2017 - 23 Mar 2022
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 07 Feb 2017
Director 07 Feb 2017 - 31 Dec 2020
Addresses
Previous address Type Period
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Feb 2021 - 18 Mar 2022
666 Great South Road, Greenlane, Auckland, 1544 Physical & registered 07 Feb 2017 - 15 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
1023
10 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Company Number: 5456342
Entity
Greenlane
Auckland
1544
07 Feb 2017 - 10 Mar 2022
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Company Number: 5456342
Entity
660-670 Great South Road, Greenlane
Auckland
1051
07 Feb 2017 - 10 Mar 2022

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
Address 666 Great South Road
Greenlane
Auckland 1544
Location
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