Penn Trustee Services Limited, a registered company, was registered on 04 May 2006. 9429034132630 is the NZ business number it was issued. This company has been supervised by 5 directors: Stuart Jason Weir - an active director whose contract started on 08 Jul 2013,
Michael Peter Kemps - an inactive director whose contract started on 14 Oct 2020 and was terminated on 19 Jan 2023,
Peter Kemps - an inactive director whose contract started on 08 Jul 2013 and was terminated on 14 Oct 2020,
Stephen Richard Johnson - an inactive director whose contract started on 04 May 2006 and was terminated on 08 Jul 2013,
Kevin Joseph Covacich - an inactive director whose contract started on 04 May 2006 and was terminated on 08 Jul 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 (category: registered, physical).
Penn Trustee Services Limited had been using G/F, Building 10, 666 Great South Road, Greenlane, Auckland as their registered address until 08 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous addresses
Address: G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 01 Jul 2014 to 08 Jun 2020
Address: C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2010 to 01 Jul 2014
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 04 May 2006 to 15 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
14 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 |
Greenlane Auckland 1051 New Zealand |
23 Jun 2014 - 14 Oct 2020 |
Entity | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 |
Greenlane Auckland 1051 New Zealand |
23 Jun 2014 - 14 Oct 2020 |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
04 May 2006 - 23 Jun 2014 | |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
04 May 2006 - 23 Jun 2014 |
Stuart Jason Weir - Director
Appointment date: 08 Jul 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2013
Michael Peter Kemps - Director (Inactive)
Appointment date: 14 Oct 2020
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Oct 2020
Peter Kemps - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 14 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jul 2013
Stephen Richard Johnson - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 08 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 May 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 08 Jul 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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