Kpmg Trustee Co (Tauranga) Limited was incorporated on 29 Nov 2007 and issued a New Zealand Business Number of 9429033009025. This registered LTD company has been supervised by 3 directors: Colin Mark Thomas - an active director whose contract started on 29 Nov 2007,
Laughlin Glenn Keaney - an active director whose contract started on 29 Nov 2007,
Robert Edward Lee - an inactive director whose contract started on 29 Nov 2007 and was terminated on 04 Jun 2019.
As stated in our data (updated on 09 Apr 2024), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 06 Nov 2012, Kpmg Trustee Co (Tauranga) Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Kpmg Nominee Company Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 29 Nov 2007 to 06 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kpmg Nominees (tauranga) Limited Shareholder NZBN: 9429036734337 Company Number: 1169037 |
29 Nov 2007 - 27 Jun 2010 | |
| Entity | Kpmg Nominees (tauranga) Limited Shareholder NZBN: 9429036734337 Company Number: 1169037 |
29 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
Colin Mark Thomas - Director
Appointment date: 29 Nov 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 11 Nov 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 May 2020
Laughlin Glenn Keaney - Director
Appointment date: 29 Nov 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Nov 2015
Robert Edward Lee - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 04 Jun 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 Nov 2015
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