General information

Phipps Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042272557
New Zealand Business Number
5940377
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Phipps Kw Trustee Limited (NZBN 9429042272557) was incorporated on 08 Apr 2016. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 666 Great South Road, Greenlane, Auckland had been their registered address, until 03 Aug 2020. 100 shares are allotted 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 classification the Australian Bureau of Statistics issued to Phipps Kw Trustee Limited. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 03 Aug 2020
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 08 Apr 2016
Director 08 Apr 2016 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 08 Apr 2016
Director 08 Apr 2016 - 31 Dec 2020
Addresses
Previous address Type Period
666 Great South Road, Greenlane, Auckland, 1544 Registered & physical 08 Apr 2016 - 03 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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 Apr 2016 - 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
Location
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