Ws Paris Kw Trustee Limited was registered on 14 Mar 2016 and issued a number of 9429042235323. This registered LTD company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract started on 14 Mar 2016,
Michael Peter Kemps - an inactive director whose contract started on 14 Mar 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 14 Mar 2016 and was terminated on 31 Dec 2020.
As stated in BizDb's database (updated on 16 Apr 2024), this company registered 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Up until 15 Feb 2021, Ws Paris Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Ws Paris Kw Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 14 Mar 2016 to 15 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
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 Mar 2016 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 14 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Mar 2016
Michael Peter Kemps - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Mar 2016
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Mar 2016
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park
Centillion Trustee Limited
666 Great South Road
Coker Grant Kw Trustee Limited
666 Great South Road
Deveron Kw Trustee Limited
666 Great South Road
Horst Kw Trustee Limited
666 Great South Road
New World Kw Trustee Limited
666 Great South Road
Rachael Amara Kw Trustee Limited
666 Great South Road