General information

Koneko Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046655844
New Zealand Business Number
6763562
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Koneko Corporate Trustee Limited (issued a New Zealand Business Number of 9429046655844) was incorporated on 22 Mar 2018. 2 addresses are currently in use by the company: 41 High St, Auckland Central, Auckland, 1010 (type: physical, registered). 28 Customs Street East, Auckland Central, Auckland had been their registered address, until 18 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lighthouse Trustees (No.2) Limited (an entity) located at Auckland Central postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawthorn, Peter James (a director) - located at Warragul, Victoria. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Koneko Corporate Trustee Limited. Businesscheck's data was updated on 14 Apr 2024.

Current address Type Used since
41 High St, Auckland Central, Auckland, 1010 Physical & registered & service 18 Feb 2020
Contact info
peter.hawthorn13@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter James Hawthorn
Warragul, Victoria, 3820
Address used since 22 Mar 2018
Director 22 Mar 2018 - current
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Mt Albert, Auckland, 1025
Address used since 01 Oct 2019
Herne Bay, Auckland, 1011
Address used since 22 Mar 2018
Director 22 Mar 2018 - current
Addresses
Previous address Type Period
28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 22 Mar 2018 - 18 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Entity (NZ Limited Company)
Auckland Central
1010
22 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawthorn, Peter James
Director
Warragul
Victoria
3820
22 Mar 2018 - current
Location
Companies nearby
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Similar companies
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Pakiri Farms Limited
8 Commerce Street
Latitude Technologies Ess Trustee Limited
37 Galway Street
Duncan Cotterill Auckland Trustee (2017) Limited
Level 1, Australis Nathan Building
Ocj Trustee Limited
Rabobank Tower, 2 Commerce Street
Zmk Trustee Limited
Flat 15d, 16 Gore Street