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Kew Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429031683272
NZBN
2395859
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 22 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

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

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