Kpmg Funding Trustee Limited, a registered company, was started on 06 Jul 1999. 9429037561284 is the number it was issued. This company has been run by 13 directors: Matthew Patrick Prichard - an active director whose contract began on 01 Nov 2020,
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,
Ross David Mckinley - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Dec 2023,
Godfrey Lester Boyce - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Dec 2023.
Kpmg Funding Trustee Limited had been using 11Th Floor, Kpmg Centre, 9 Princes Street, Auckland as their registered address up to 24 Feb 2004.
Previous addresses
Address: 11th Floor, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 24 Feb 2004
Address: 11th Floor, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 06 Jul 1999 to 24 Feb 2004
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| 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 | Isaac, Alan Raymond |
Mt Victoria Wellington |
02 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
Matthew Patrick Prichard - Director
Appointment date: 01 Nov 2020
Address: Auckland, 0630 New Zealand
Address used since 01 Nov 2020
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
Ross David Mckinley - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jul 2016
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
Ross James Patrick Buckley - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 01 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2009
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
Russell John Florence - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 1999
Janice Amelia Dawson - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 30 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jul 1999
Andrew John Dinsdale - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 04 Feb 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 06 Jul 1999
Alan Raymond Isaac - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 31 Oct 2006
Address: Mt Victoria, Wellington,
Address used since 02 Oct 2003
Keith Thomas Hindle - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 31 Dec 2001
Address: Tawa, Wellington,
Address used since 06 Jul 1999
Ronald James Hill - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 31 Dec 2001
Address: Remuera, Auckland,
Address used since 06 Jul 1999
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