General information

Parracane Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429046015112
New Zealand Business Number
6254369
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Parracane Kw Trustee Limited (issued a business number of 9429046015112) was incorporated on 15 Mar 2017. 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, up until 22 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 category the ABS issued to Parracane Kw Trustee Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 15 Mar 2017
Director 15 Mar 2017 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 15 Mar 2017
Director 15 Mar 2017 - 31 Dec 2020
Addresses
Previous address Type Period
666 Great South Road, Greenlane, Auckland, 1544 Registered & physical 15 Mar 2017 - 22 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
15 Mar 2017 - current

Ultimate Holding Company
Name Kw Trustees Holding Company Limited
Type Ltd
Ultimate Holding Company Number 5456342
Country of origin NZ
Address 666 Great South Road
Greenlane
Auckland 1544
Location
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