General information
Kessell Trustee Limited
Type: NZ Limited Company (Ltd)9429031561723
New Zealand Business Number
2467548
Company Number
Registered
Company Status
Kessell Trustee Limited (New Zealand Business Number 9429031561723) was registered on 23 Apr 2010. 2 addresses are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). Level 1, 10 Manukau Road, Epsom, Auckland had been their physical address, up to 24 Nov 2020. Kessell Trustee Limited used more aliases, namely: Heaslip Trustee (No.2) Limited from 23 Apr 2010 to 12 May 2016. 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:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 24 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 16 Nov 2020 |
|
Chris Heaslip
Meadowbank, Auckland,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 18 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 03 Jul 2013 - 24 Nov 2020 |
| C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 03 May 2010 - 03 Jul 2013 |
| C/-m Roberts And Associates, Level 1, 10 Manukau Road, Newmarket, Auckland | Physical & registered | 23 Apr 2010 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Chartered Accountants Limited Shareholder NZBN: 9429039662286 Company Number: 327605 Entity |
26 Aug 2019 - 24 Nov 2020 | |
|
Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 Entity |
26 Aug 2019 - 24 Nov 2020 | |
|
Mason, Gregory Roger Individual |
Northcote Auckland 0627 |
26 Jun 2014 - 26 Aug 2019 |
|
Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 Entity |
Epsom Auckland 1023 |
26 Aug 2019 - 24 Nov 2020 |
|
Gregory Roger Mason Director |
Northcote Auckland 0627 |
26 Jun 2014 - 26 Aug 2019 |
|
Heaslip, Chris Individual |
Meadowbank Auckland |
23 Apr 2010 - 26 Jun 2014 |
Location
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