Parracane Kw Trustee Limited, a registered company, was started on 15 Mar 2017. 9429046015112 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 3 directors: Stuart Jason Weir - an active director whose contract began on 15 Mar 2017,
Michael Peter Kemps - an inactive director whose contract began on 15 Mar 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 15 Mar 2017 and was terminated on 31 Dec 2020.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Parracane Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address up to 22 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 15 Mar 2017 to 22 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
15 Mar 2017 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 15 Mar 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Mar 2017
Michael Peter Kemps - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Mar 2017
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2017
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