General information
Kmgtrust Limited
Type: NZ Limited Company (Ltd)9429036299331
New Zealand Business Number
1245013
Company Number
Registered
Company Status
Kmgtrust Limited (issued a business number of 9429036299331) was registered on 03 Oct 2002. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their physical address, until 23 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Griffiths, Peter Minto (an individual) located at Orakei, Auckland. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Minto Griffiths
Orakei, Auckland, 1071
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - current |
|
Alexander Ernest Houghton
Saint Johns, Auckland, 1072
Address used since 24 Feb 2020
Newmarket, Auckland, 1023
Address used since 12 Feb 2016 |
Director | 24 Mar 2010 - current |
|
Alan Minto Griffiths
Takapuna, Auckland, 0622
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 06 May 2019 |
|
Kenneth Minto Griffiths
10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 19 Feb 2015 |
|
Daniel Martin Virtue
Newmarket, Auckland,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 13 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Oct 2002 - 23 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Peter Minto Individual |
Orakei Auckland |
03 Oct 2002 - current |
Location
Companies nearby
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |