Kew Trustees No.1 Limited, a registered company, was started on 28 Jan 2010. 9429031683272 is the NZBN it was issued. This company has been managed by 6 directors: Kristine Ann King - an active director whose contract began on 28 Jan 2010,
Campbell Mcgill - an active director whose contract began on 25 Aug 2016,
John Devereux Ray - an inactive director whose contract began on 18 Apr 2016 and was terminated on 03 Mar 2017,
Lynette Maree Duncan - an inactive director whose contract began on 26 Feb 2014 and was terminated on 27 Apr 2016,
John Devereux Ray - an inactive director whose contract began on 28 Jan 2010 and was terminated on 26 Feb 2014.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Kew Trustees No.1 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 22 Sep 2021.
One entity owns all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 10 Sep 2015 to 22 Sep 2021
Address: 95 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 28 Jan 2010 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
28 Jan 2010 - |
Kristine Ann King - Director
Appointment date: 28 Jan 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Sep 2015
Campbell Mcgill - Director
Appointment date: 25 Aug 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 03 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Apr 2016
Lynette Maree Duncan - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Sep 2015
John Devereux Ray - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 26 Feb 2014
Address: Epsom, Auckland, New Zealand
Address used since 28 Jan 2010
Brendan Timothy Wood - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 29 Feb 2012
Address: Epsom, Auckland, New Zealand
Address used since 28 Jan 2010
Mcleay Trustees 2013 Limited
95 Manukau Road
Moorfields Trustees Limited
95 Manukau Road
Newland Trustee Company Limited
95 Manukau Road
Joanne Rae Trustee Limited
95 Manukau Road
Apex Group Trustees Limited
95 Manukau Road
Acupro Healthcare Limited
Ground Floor, 201 Manukau Road