Panam Kw Trustee Limited
Type: NZ Limited Company (Ltd)Panam Kw Trustee Limited (New Zealand Business Number 9429041825181) was incorporated on 26 Jun 2015. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Building 10, Central Park, 660-670 Great South Road, Penrose, Auckland had been their registered address, until 30 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Panam Kw Trustee Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Building 10, Central Park, 660-670 Great South Road, Penrose, Auckland, 1051 | Registered & physical | 26 Jun 2015 - 30 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
26 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 18 Apr 2016 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
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