Whitehaven Kw Trustee Limited (New Zealand Business Number 9429045999895) was registered on 09 Mar 2017. 2 addresses are currently 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, Greenlane, Auckland had been their registered address, up to 03 Aug 2020. 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:
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 category the Australian Bureau of Statistics issued to Whitehaven Kw Trustee Limited. Our information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 19 Jan 2023 |
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 31 Dec 2020 |
Previous address | Type | Period |
---|---|---|
666 Great South Road, Greenlane, Auckland, 1544 | Registered & physical | 09 Mar 2017 - 03 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
09 Mar 2017 - current |
Effective Date | 21 Jul 1991 |
Name | Kw Trustees Holding Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 5456342 |
Country of origin | NZ |
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