General information
Kpmg Trustee Co (tauranga) Limited
Type: NZ Limited Company (Ltd)9429033009025
New Zealand Business Number
2064651
Company Number
Registered
Company Status
Kpmg Trustee Co (Tauranga) Limited (New Zealand Business Number 9429033009025) was incorporated on 29 Nov 2007. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 06 Nov 2012. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Kpmg Nominee Company Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 06 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mark Thomas
Otumoetai, Tauranga, 3110
Address used since 06 Nov 2020
Rd 1, Tauranga, 3171
Address used since 11 Nov 2015
Tauranga, Tauranga, 3110
Address used since 13 May 2020 |
Director | 29 Nov 2007 - current |
|
Laughlin Glenn Keaney
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Nov 2015 |
Director | 29 Nov 2007 - current |
|
Robert Edward Lee
Rd 2, Tauranga, 3172
Address used since 11 Nov 2015 |
Director | 29 Nov 2007 - 04 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 29 Nov 2007 - 06 Nov 2012 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpmg Nominees (tauranga) Limited Shareholder NZBN: 9429036734337 Company Number: 1169037 Entity |
29 Nov 2007 - 27 Jun 2010 | |
|
Kpmg Nominees (tauranga) Limited Shareholder NZBN: 9429036734337 Company Number: 1169037 Entity |
29 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kpmg Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 80456 |
| Country of origin | NZ |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |