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Russell Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042077213
NZBN
5851112
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Service & physical address used since 19 Nov 2015
Ground Floor, Building 1, Central Park, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 04 Mar 2021

Russell Kw Trustee Limited was launched on 19 Nov 2015 and issued an NZ business identifier of 9429042077213. The registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 19 Nov 2015,
Michael Peter Kemps - an inactive director whose contract began on 19 Nov 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 19 Nov 2015 and was terminated on 31 Dec 2020.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Up until 04 Mar 2021, Russell 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). As far as the first group is concerned, 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. Russell Kw Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Registered address used from 19 Nov 2015 to 04 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 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

22 Feb 2016
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Jason Weir - Director

Appointment date: 19 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Nov 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Nov 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Nov 2015

Nearby companies

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Blb Trustees (rule) Limited
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Ws Audiology Anz Pty Ltd
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Dynanet It Services Limited
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Blackmores (new Zealand) Limited
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2 Ez Limited
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