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General information

Kdb Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037372125
New Zealand Business Number
1013917
Company Number
Registered
Company Status

Kdb Trust Company Limited (issued an NZ business number of 9429037372125) was registered on 10 Feb 2000. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. Kdb Trust Company Limited used more aliases, namely: K.d. Trust Company Limited from 14 Sep 2000 to 19 Mar 2008, Morgan Trust Company Limited (10 Feb 2000 to 14 Sep 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. Our information was last updated on 12 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Last updated:
Directors
Name and Address Role Period
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 17 Jan 2024
Auckland Central, Auckland, 1010
Address used since 30 Jun 2015
Director 19 Aug 2009 - current
Clive Robert Bish
Mt Albert, Auckland,
Address used since 01 Jul 2001
Director 01 Jul 2001 - 01 Nov 2018
Rowan Stanley Kingstone
Manukau, Auckland, 2016
Address used since 10 Feb 2000
Director 10 Feb 2000 - 07 Dec 2017
Ian Gordon Duff
Castor Bay, Auckland, 0620
Address used since 10 Feb 2000
Director 10 Feb 2000 - 30 Jun 2015
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 01 Jul 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Apr 2013 - 01 Jul 2015
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 04 May 2007 - 24 Apr 2013
16 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 04 May 2007
16 Morgan Street, Newmarket, Auckland Physical 10 Feb 2000 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		28 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Kingstone, Rowan Stanley
Individual 		Manukau
Auckland
 10 Feb 2000 - 21 Dec 2017
Cox, Tony Ronald
Director 		Auckland Central
Auckland
1010 		13 Jul 2015 - 28 Jan 2020
Cox, Tony Ronald
Director 		Auckland Central
Auckland
1010 		13 Jul 2015 - 28 Jan 2020
Cox, Tony Ronald
Director 		Auckland Central
Auckland
1010 		13 Jul 2015 - 28 Jan 2020
Duff, Ian Gordon
Individual 		Castor Bay
Auckland
 10 Feb 2000 - 13 Jul 2015
Bish, Clive Robert
Individual 		Mt Albert
Auckland
 10 Feb 2000 - 01 Nov 2018
Location
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