Riethmaier Kw Trustee Limited
Type: NZ Limited Company (Ltd)Riethmaier Kw Trustee Limited (issued an NZBN of 9429046001009) was incorporated on 08 Mar 2017. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 666 Great South Road, Greenlane, Auckland had been their physical address, until 22 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (ANZSIC K641965) is the category the ABS issued to Riethmaier Kw Trustee Limited. The Businesscheck data was last updated on 29 Mar 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 08 Mar 2017 |
Director | 08 Mar 2017 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Greenlane, Auckland, 1544 | Physical & registered | 08 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 |
08 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 |
| Address |
666 Great South Road Greenlane Auckland 1544 |
 |
Mars New Zealand Limited Building 14, 666 Great South Road |
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