Phil Galloway Trustee Limited, a registered company, was started on 22 Apr 2010. 9429031563826 is the NZ business identifier it was issued. The company has been managed by 6 directors: Stuart Jason Weir - an active director whose contract began on 17 Nov 2017,
Michael Peter Kemps - an inactive director whose contract began on 17 Nov 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 17 Nov 2017 and was terminated on 31 Dec 2020,
Angus John Brockway Rogers - an inactive director whose contract began on 22 Apr 2010 and was terminated on 10 May 2018,
Melissa Clark - an inactive director whose contract began on 10 Nov 2015 and was terminated on 10 May 2018.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Phil Galloway Trustee Limited had been using Ground Floor, Building 10, 666 Great South Road, Greenlane, Auckland as their registered address up until 03 Nov 2020.
A single entity controls all company shares (exactly 2 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous addresses
Address: Ground Floor, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Jun 2018 to 03 Nov 2020
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Oct 2014 to 01 Jun 2018
Address: C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2011 to 23 Oct 2014
Address: C/-rogers & Rutherford, Level 5, 57 Symonds Street, Auckland New Zealand
Registered & physical address used from 22 Apr 2010 to 05 Jul 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
07 Mar 2016 - 17 May 2018 |
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
22 Apr 2010 - 17 May 2018 |
| Individual | Rutherford, Stephen |
St Heliers Auckland 1071 New Zealand |
22 Apr 2010 - 07 Mar 2016 |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 17 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Nov 2017
Michael Peter Kemps - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Nov 2017
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Nov 2017
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 10 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Dec 2015
Melissa Clark - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 10 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Nov 2015
Stephen Rutherford - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 10 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
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