Wanda Kw Trustee Limited
Type: NZ Limited Company (Ltd)Wanda Kw Trustee Limited (issued a business number of 9429045992247) was launched on 07 Mar 2017. 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). Ground Floor Building 10, Central Park, 660-670 Great South Road, Ellerslie, Auckland had been their registered address, until 22 Mar 2021. 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:
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 Wanda Kw Trustee Limited. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor Building 10, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 07 Mar 2017 - 22 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
07 Mar 2017 - 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 |
 |
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Blb Trustees (rule) Limited G/f, Building 10, 666 Great South Road |
|
Ws Audiology Anz Pty Ltd Lvl 5, Bldg 5, Central Park Corp. Centre |
|
Dynanet It Services Limited Level 3, Building 10, Suite 8 |
|
Blackmores (new Zealand) Limited Level 4, Building 10 |
|
2 Ez Limited Ground Floor Building 10 Central Park |
|
Russell Kw Trustee Limited 666 Great South Road |
|
Quiraing Limited Ground Floor, 611 Great South Road |
|
Baptist Retirement Trustee Limited 473 Great South Road |
|
Waybest Investment Limited Unit 2, 710 Great South Road |
|
Jason W & Maggie W Trustee Limited Suite 2, 710 Great South Road |
|
En & Ru's Trustee Limited Suite 2, 710 Great South Road |