General information
Kpmg Funding Trustee Limited
Type: NZ Limited Company (Ltd)9429037561284
New Zealand Business Number
964532
Company Number
Registered
Company Status
Kpmg Funding Trustee Limited (issued an NZ business number of 9429037561284) was registered on 06 Jul 1999. 2 addresses are currently in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). 11Th Floor, Kpmg Centre, 9 Princes Street, Auckland had been their registered address, up to 24 Feb 2004. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Kpmg Nominee Company Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical & service | 24 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Patrick Prichard
Auckland, 0630
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Jason Doherty
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Godfrey Lester Boyce
Camborne, Porirua, 5026
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Dec 2023 |
|
Ross David Mckinley
Epsom, Auckland, 1051
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Dec 2023 |
|
Ross James Patrick Buckley
Remuera, Auckland, 1050
Address used since 14 Oct 2009 |
Director | 06 Jul 1999 - 01 Nov 2020 |
|
Paul David Herrod
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Jul 2016 |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 30 Jun 2011 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 30 Jun 2011 |
|
Andrew John Dinsdale
Roseneath, Wellington, 6011
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 04 Feb 2010 |
|
Alan Raymond Isaac
Mt Victoria, Wellington,
Address used since 02 Oct 2003 |
Director | 06 Jul 1999 - 31 Oct 2006 |
|
Keith Thomas Hindle
Tawa, Wellington,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 31 Dec 2001 |
|
Ronald James Hill
Remuera, Auckland,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 31 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, Kpmg Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 24 Feb 2004 |
| 11th Floor, Kpmg Centre, 9 Princes Street, Auckland | Physical | 06 Jul 1999 - 24 Feb 2004 |
Financial Data
Financial info
1
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: 1
| 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 |
|---|---|---|
|
Isaac, Alan Raymond Individual |
Mt Victoria Wellington |
02 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Kpmg Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 80456 |
| Country of origin | NZ |
| Address |
C/- Kpmg 18 Viaduct Harbour Avenue Maritime Square , Auckland |
Location
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|
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|
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|
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|
Rocket Corporation Limited 18 Viaduct Harbour Avenue |