General information

Kew Whitmore Limited

Type: NZ Limited Company (Ltd)
9429046262721
New Zealand Business Number
6350912
Company Number
Registered
Company Status

Kew Whitmore Limited (NZBN 9429046262721) was incorporated on 25 Jul 2017. 2 addresses are currently in use by the company: Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 158398 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 57192 shares (36.11 per cent of shares), namely:
Newcrest Capital i Lp (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 63.89 per cent of all shares (101206 shares); it includes
Kew Corporate Trustee Limited (an entity) - located at Smith & Caughey Building, 253 Queen Street, Auckland. Our database was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 25 Jul 2017
Directors
Name and Address Role Period
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Lincoln Thomas Fraser
Remuera, Auckland, 1050
Address used since 19 Dec 2023
Director 19 Dec 2023 - current
Financial Data
Financial info
158398
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57192
Shareholder Name Address Period
Newcrest Capital I Lp
Other (Other)
Auckland Central
Auckland
1010
19 Dec 2023 - current
Shares Allocation #2 Number of Shares: 101206
Shareholder Name Address Period
Kew Corporate Trustee Limited
Shareholder NZBN: 9429041106181
Entity (NZ Limited Company)
Smith & Caughey Building
253 Queen Street, Auckland
1141
25 Jul 2017 - current
Location
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