General information

Kw Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429031255080
New Zealand Business Number
3238107
Company Number
Registered
Company Status

Kw Trustees 2011 Limited (issued an NZ business number of 9429031255080) was started on 17 Jan 2011. 2 addresses are currently in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, 666 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 30 Apr 2021. 100 shares are allocated 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. Our information was last updated on 04 Feb 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, 666 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 30 Apr 2021
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, North Shore City, 0626
Address used since 17 Jan 2011
Director 17 Jan 2011 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 17 Jul 2014
Director 17 Jul 2014 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 17 Jan 2011
Director 17 Jan 2011 - 31 Dec 2020
Addresses
Previous address Type Period
Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland, 1051 Registered & physical 17 Jan 2011 - 30 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 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
22 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
1023
17 Jan 2011 - 22 May 2018
Weir, Stuart Jason
Director
Birkenhead
North Shore City
0626
17 Jan 2011 - 22 May 2018
Kemps, Michael Peter
Individual
Mangere Bridge
Auckland
2022
17 Jul 2014 - 22 May 2018
Peter Albertus Theodorus Maria Kemps
Director
Epsom
Auckland
1023
17 Jan 2011 - 22 May 2018

Ultimate Holding Company
Effective Date 21 May 2018
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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