General information
Ks Trustee Services Limited
Type: NZ Limited Company (Ltd)9429031612371
New Zealand Business Number
2440375
Company Number
Registered
Company Status
Ks Trustee Services Limited (NZBN 9429031612371) was started on 30 Mar 2010. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 30 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 19 Oct 2015 |
Director | 30 Mar 2010 - current |
|
David Gwyn Lewis
Freemans Bay, Auckland, 1011
Address used since 04 May 2021
Herne Bay, Auckland, 1011
Address used since 17 Jun 2019
Herne Bay, Auckland, 1011
Address used since 17 May 2016 |
Director | 30 Mar 2010 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - current |
|
Christopher James Parke
Orakei, Auckland, 1071
Address used since 18 Jun 2020
St Johns, Auckland, 1072
Address used since 21 Jun 2017
Kohimarama, Auckland, 1071
Address used since 17 Jun 2019 |
Director | 21 Jun 2017 - current |
|
David Kenneth Ireland
Ngaio, Wellington, 6035
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Matthew Graham Ockleston
Rd 3, Hamilton, 3283
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
John William Meads
Kelburn, Wellington, 6012
Address used since 16 May 2012 |
Director | 16 May 2012 - 31 May 2022 |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 17 May 2016 |
Director | 30 Mar 2010 - 03 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 26 Jun 2020 - 30 Jun 2022 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 28 May 2018 - 26 Jun 2020 |
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 30 Mar 2010 - 28 May 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |