Kpmg Finance Trustee Limited, a registered company, was started on 24 Apr 2003. 9429036058365 is the NZ business identifier it was issued. This company has been supervised by 13 directors: Sarah Clare Mcgrath - an active director whose contract began on 01 Dec 2023,
Jason Doherty - an active director whose contract began on 01 Dec 2023,
Matthew Patrick Prichard - an active director whose contract began on 01 Dec 2023,
Ross David Mckinley - an inactive director whose contract began on 19 Dec 2003 and was terminated on 01 Dec 2023,
Gregory John Knowles - an inactive director whose contract began on 29 Jun 2005 and was terminated on 01 Dec 2023.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, registered).
Kpmg Finance Trustee Limited had been using C/- Kensington Swan, Solicitors, 18 Viaduct Harbour Avenue, Auckland as their registered address until 06 Apr 2005.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Apr 2003 to 11 Feb 2008 they were named Aston Trustee Limited.
One entity owns all company shares (exactly 2 shares) - Kpmg Nominee Company Limited - located at 1010, 18 Viaduct Harbour Avenue, Maritime Square , Auckland.
Previous addresses
Address: C/- Kensington Swan, Solicitors, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 05 Jan 2004 to 06 Apr 2005
Address: Kpmg Legal, 22 Fanshawe Street, Auckland
Registered & physical address used from 24 Apr 2003 to 05 Jan 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 24 Oct 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 |
01 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duffy, Allan Richard |
Remuera Auckland |
24 Apr 2003 - 01 Nov 2006 |
| Individual | Brame, Alan Frederick |
Remuera Auckland |
24 Apr 2003 - 01 Nov 2006 |
Ultimate Holding Company
Sarah Clare Mcgrath - Director
Appointment date: 01 Dec 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Dec 2023
Jason Doherty - Director
Appointment date: 01 Dec 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2023
Matthew Patrick Prichard - Director
Appointment date: 01 Dec 2023
Address: Auckland, 0630 New Zealand
Address used since 01 Dec 2023
Ross David Mckinley - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 01 Dec 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Dec 2003
Gregory John Knowles - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 01 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Oct 2015
Godfrey Lester Boyce - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2023
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Jul 2016
Paul David Herrod - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2011
Murray Victor Sarelius - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 13 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2007
Russell John Florence - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2003
Janice Amelia Dawson - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 30 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Dec 2003
Brahma Datt Sharma - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 07 Dec 2009
Address: Orakei, Ackland, 1071 New Zealand
Address used since 24 Jun 2003
Allan Richard Duffy - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 31 Mar 2007
Address: Remuera, Auckland,
Address used since 24 Apr 2003
Alan Frederick Brame - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 29 Jun 2005
Address: Remuera, Auckland,
Address used since 24 Apr 2003
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