General information
Kw Marshall Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033792354
New Zealand Business Number
1878674
Company Number
Registered
Company Status
Kw Marshall Trustee Services Limited (issued an NZ business number of 9429033792354) was registered on 24 Oct 2006. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their registered address, up to 29 Apr 2011. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach, Red Beach postcode 0932. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stuart Gray
Red Beach, Red Beach, Auckland, 0932
Address used since 09 Jul 2015 |
Director | 24 Oct 2006 - current |
|
Alan Graham Towers
Remuera, Auckland, 1050
Address used since 09 Jul 2015 |
Director | 24 Oct 2006 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna | Registered & physical | 24 Oct 2006 - 29 Apr 2011 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach Red Beach 0932 |
24 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
24 Oct 2006 - 13 Sep 2019 |
Location
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Kw Cave Trust Company Limited Level 3 |
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Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |