General information
Kpmg Finance Trustee Limited
Type: NZ Limited Company (Ltd)9429036058365
New Zealand Business Number
1287637
Company Number
Registered
Company Status
Kpmg Finance Trustee Limited (NZBN 9429036058365) was launched on 24 Apr 2003. 2 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, registered). C/- Kensington Swan, Solicitors, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 06 Apr 2005. Kpmg Finance Trustee Limited used other aliases, namely: Aston Trustee Limited from 24 Apr 2003 to 11 Feb 2008. 2 shares are issued 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. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 06 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Clare Mcgrath
Northland, Wellington, 6012
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Jason Doherty
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Matthew Patrick Prichard
Auckland, 0630
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Ross David Mckinley
Epsom, Auckland, 1051
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 01 Dec 2023 |
|
Gregory John Knowles
Epsom, Auckland, 1023
Address used since 18 Oct 2021
Epsom, Auckland, 1023
Address used since 26 Oct 2015 |
Director | 29 Jun 2005 - 01 Dec 2023 |
|
Godfrey Lester Boyce
Camborne, Porirua, 5026
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Dec 2023 |
|
Paul David Herrod
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Jul 2016 |
|
Murray Victor Sarelius
Glendowie, Auckland, 1071
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 13 Nov 2013 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 30 Jun 2011 |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 30 Jun 2011 |
|
Brahma Datt Sharma
Orakei, Ackland, 1071
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 07 Dec 2009 |
|
Allan Richard Duffy
Remuera, Auckland,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 31 Mar 2007 |
|
Alan Frederick Brame
Remuera, Auckland,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 29 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Kensington Swan, Solicitors, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 Jan 2004 - 06 Apr 2005 |
| Kpmg Legal, 22 Fanshawe Street, Auckland | Registered & physical | 24 Apr 2003 - 05 Jan 2004 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
24 Oct 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 |
01 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Allan Richard Individual |
Remuera Auckland |
24 Apr 2003 - 01 Nov 2006 |
|
Brame, Alan Frederick Individual |
Remuera Auckland |
24 Apr 2003 - 01 Nov 2006 |
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
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|
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|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |