General information

Kimberley Trust Investments Limited

Type: NZ Limited Company (Ltd)
9429042108474
New Zealand Business Number
5863470
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kimberley Trust Investments Limited (issued a business number of 9429042108474) was started on 10 Dec 2015. 2 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, North Shore City had been their registered address, until 29 Nov 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Watkins, Kevin James (a director) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Watkins, Megan, located at Rothesay Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Kimberley Trust Investments Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, North Shore City, 0627 Physical 04 Nov 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Kevin James Watkins
Rothesay Bay, Auckland, 0630
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, North Shore City, 0627 Registered & service 04 Nov 2022 - 29 Nov 2023
101 Wairau Road, Wairau Valley, North Shore City, 0627 Registered & physical 10 Dec 2015 - 04 Nov 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watkins, Megan
Individual
Rothesay Bay
Auckland
0630
10 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watkins, Kevin James
Director
Rothesay Bay
Auckland
0630
10 Dec 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Watkins, Megan
Individual
Rothesay Bay
Auckland
0630
10 Dec 2015 - current
Location
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