General information
Kermit Trustees Limited
Type: NZ Limited Company (Ltd)9429046020703
New Zealand Business Number
6255507
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kermit Trustees Limited (New Zealand Business Number 9429046020703) was registered on 22 Mar 2017. 2 addresses are in use by the company: Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 26 Jul 2018. 100 shares are issued 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:
Shortall, Andrew James (a director) located at Orewa, Orewa postcode 0931. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Kermit Trustees Limited. The Businesscheck information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 26 Jul 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 16 Feb 2024
Three Kings, Auckland, 1024
Address used since 10 Feb 2023
Orewa, Orewa, 0931
Address used since 10 Feb 2021
Mount Wellington, Auckland, 1062
Address used since 13 Feb 2020
Hauraki, Auckland, 0622
Address used since 02 Feb 2019 |
Director | 15 Jun 2018 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 26 Feb 2018
Rd 2, Pukekohe, 2677
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 25 May 2018 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 25 May 2018 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 25 May 2018 |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 22 Mar 2017
Rd 1, Amberley, 7481
Address used since 26 Feb 2018 |
Director | 22 Mar 2017 - 25 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 22 Mar 2017 - 26 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Andrew James Director |
Orewa Orewa 0931 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
22 Mar 2017 - 15 Jun 2018 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
22 Mar 2017 - 15 Jun 2018 |
Ultimate Holding Company
| Effective Date | 25 Feb 2018 |
| 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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