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Keith Avenue Trustee Limited

Type: NZ Limited Company (Ltd)
9429033030593
NZBN
2057900
Company Number
Registered
Company Status
Current address
Level 4
52 Symonds Street
Auckland
Other address (Address For Share Register) used since 16 Nov 2007
Level 1, South Tower
5-7 Corinthian Drive, Albany
Auckland 0752
New Zealand
Registered & physical & service address used since 11 Dec 2020

Keith Avenue Trustee Limited, a registered company, was started on 16 Nov 2007. 9429033030593 is the NZBN it was issued. This company has been supervised by 4 directors: Marcus Williard Goldsworthy - an active director whose contract began on 16 Nov 2007,
Mee Ching Goldsworthy - an active director whose contract began on 16 Nov 2007,
Steven Paul Graham - an active director whose contract began on 25 Jan 2018,
Mukesh Kumar Parshottam - an inactive director whose contract began on 16 Nov 2007 and was terminated on 08 Nov 2012.
Last updated on 04 May 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 (registered address),
Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 (physical address),
Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 (service address),
Level 4, 52 Symonds Street, Auckland (other address) among others.
Keith Avenue Trustee Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up until 11 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 16 Nov 2007 to 11 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goldsworthy, Marcus Williard Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goldsworthy, Mee Ching Remuera
Auckland
1050
New Zealand
Directors

Marcus Williard Goldsworthy - Director

Appointment date: 16 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2008


Mee Ching Goldsworthy - Director

Appointment date: 16 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2008


Steven Paul Graham - Director

Appointment date: 25 Jan 2018

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 25 Jan 2018


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 08 Nov 2012

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 30 Oct 2009

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