Keystone Trustees Limited, a registered company, was launched on 17 Jan 2008. 9429032950298 is the business number it was issued. The company has been run by 4 directors: Margaret Ilse Sankatsing Sjak-Shie - an active director whose contract began on 17 Jan 2008,
David Frank Willis - an active director whose contract began on 22 Nov 2018,
David Grant Howden - an active director whose contract began on 22 Nov 2018,
Eugene Jonathan Lafaele - an inactive director whose contract began on 11 Feb 2015 and was terminated on 07 Dec 2018.
Updated on 20 Jul 2019, BizDb's data contains detailed information about 1 address: 203 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Keystone Trustees Limited had been using West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address up to 16 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Antonius Knipping - located at 1010, 7-05, Singapore.
Principal place of activity
203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2010 to 16 Mar 2017
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 New Zealand
Registered & physical address used from 21 Jun 2010 to 12 Aug 2010
Address: Unit C3, 17 Corinthian Drive, North Shore City 0632, Auckland
Registered & physical address used from 17 Jan 2008 to 21 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Antonius Rudolphus Wilhemus Knipping |
#7-05 Singapore 239434 Singapore |
13 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 |
17 Jan 2008 - 13 Feb 2014 | |
| Entity | Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 |
17 Jan 2008 - 13 Feb 2014 |
Margaret Ilse Sankatsing Sjak-shie - Director
Appointment date: 17 Jan 2008
Address: Curacao,
Address used since 18 Apr 2016
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2015
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