General information
Kw Trustees Holding Company Limited
Type: NZ Limited Company (Ltd)9429041408759
New Zealand Business Number
5456342
Company Number
Registered
Company Status
Kw Trustees Holding Company Limited (issued a New Zealand Business Number of 9429041408759) was launched on 12 Sep 2014. 2 addresses are currently in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 666 Great South Road, Greenlane, Auckland had been their registered address, until 26 Feb 2021. 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:
Weir, Stuart Jason (a director) located at Birkenhead, Auckland postcode 0626. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 31 Dec 2022 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Greenlane, Auckland, 1544 | Registered & physical | 12 Sep 2014 - 26 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Jason Director |
Birkenhead Auckland 0626 |
12 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
12 Sep 2014 - 05 Feb 2021 |
|
Kemps, Michael Peter Individual |
Mangere Bridge Auckland 2022 |
12 Sep 2014 - 19 Jan 2023 |
Location
Companies nearby
 |
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
|
Rb Holdings Limited Level 3, Building 7, Central Park |
|
Rbp Holdings Limited Level 3, Building 7, Central Park |
|
Rbdnz Holdings Limited Level 3, Building 7, Central Park |