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Ws Paris Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042235323
NZBN
5910607
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2021

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).

Addresses

Previous address

Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Registered & physical address used from 14 Mar 2016 to 15 Feb 2021

Financial Data

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
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

Ultimate Holding Company

13 Mar 2016
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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