General information

Kard Trustees Limited

Type: NZ Limited Company (Ltd)
9429045849176
New Zealand Business Number
6182492
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Kard Trustees Limited (issued a business number of 9429045849176) was started on 30 Nov 2016. 2 addresses are in use by the company: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: physical, registered). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 01 Jun 2018. 100 shares are issued 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:
Shortall, Andrew James (an individual) located at Three Kings, Auckland postcode 1024. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Kard Trustees Limited. The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 Physical & registered & service 01 Jun 2018
Contact info
64 9 2501558
Phone (Phone)
andrew@shortalllawyers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew James Shortall
Orewa, Orewa, 0931
Address used since 17 Oct 2023
Three Kings, Auckland, 1024
Address used since 12 Oct 2022
Orewa, Orewa, 0931
Address used since 18 Oct 2020
Hauraki, Auckland, 0622
Address used since 03 Oct 2018
Mount Wellington, Auckland, 1062
Address used since 02 Oct 2019
Director 23 May 2018 - current
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 07 Dec 2017
Rd 2, Pukekohe, 2677
Address used since 30 Nov 2016
Director 30 Nov 2016 - 23 May 2018
Tara Wratten
Onehunga, Auckland, 1061
Address used since 30 Nov 2016
Director 30 Nov 2016 - 23 May 2018
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 30 Nov 2016
Director 30 Nov 2016 - 23 May 2018
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 30 Nov 2016
Onehunga, Auckland, 1061
Address used since 07 Dec 2017
Director 30 Nov 2016 - 22 May 2018
Addresses
Previous address Type Period
33 Selwyn Street, Onehunga, Auckland, 1061 Registered & physical 30 Nov 2016 - 01 Jun 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shortall, Andrew James
Individual
Three Kings
Auckland
1024
23 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Entity
Onehunga
Auckland
1061
30 Nov 2016 - 23 May 2018
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Entity
Onehunga
Auckland
1061
30 Nov 2016 - 23 May 2018

Ultimate Holding Company
Effective Date 06 Dec 2017
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Address 33 Selwyn Street
Onehunga
Auckland 1061
Location
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