General information
Kinaki Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033461137
New Zealand Business Number
1932548
Company Number
Registered
Company Status
Kinaki Trustee Company Limited (issued an NZ business number of 9429033461137) was incorporated on 19 Apr 2007. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109-133 Powderham Street, New Plymouth had been their registered address, until 03 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Alison Anne Turner
Rd 2, New Plymouth, 4372
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 27 Aug 2009 |
Director | 19 Apr 2007 - 01 Apr 2023 |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Aug 2021
Stratford, Stratford, 4332
Address used since 20 Aug 2015
New Plymouth, New Plymouth, 4310
Address used since 01 Aug 2018
Stratford, Stratford, 4332
Address used since 01 Aug 2019 |
Director | 19 Apr 2007 - 01 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-133 Powderham Street, New Plymouth | Registered & physical | 19 Apr 2007 - 03 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
19 Apr 2007 - 26 Apr 2023 |
Location
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