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Clint And Brooke Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429046017758
NZBN
6254877
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 22 Mar 2021

Clint and Brooke Kw Trustee Limited was started on 16 Mar 2017 and issued a business number of 9429046017758. The registered LTD company has been run by 3 directors: Stuart Jason Weir - an active director whose contract began on 16 Mar 2017,
Michael Peter Kemps - an inactive director whose contract began on 16 Mar 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 16 Mar 2017 and was terminated on 31 Dec 2020.
According to our information (last updated on 08 May 2024), the company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 22 Mar 2021, Clint and Brooke Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 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. Clint and Brooke Kw Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Registered & physical address used from 16 Mar 2017 to 22 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 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

21 Jul 1991
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 16 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Mar 2017


Michael Peter Kemps - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 16 Mar 2017


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2017

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