Koneko Corporate Trustee Limited, a registered company, was incorporated on 22 Mar 2018. 9429046655844 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 2 directors: Peter James Hawthorn - an active director whose contract began on 22 Mar 2018,
Matthew Ronald William Harris - an active director whose contract began on 22 Mar 2018.
Updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: 41 High St, Auckland Central, Auckland, 1010 (type: physical, registered).
Koneko Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 18 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2018 to 18 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 |
Auckland Central 1010 New Zealand |
22 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hawthorn, Peter James |
Warragul Victoria 3820 Australia |
22 Mar 2018 - |
Peter James Hawthorn - Director
Appointment date: 22 Mar 2018
Address: Warragul, Victoria, 3820 Australia
Address used since 22 Mar 2018
Matthew Ronald William Harris - Director
Appointment date: 22 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Bmt Corporate Trustee Limited
28 Customs Street East
Effendi Legacy Corporate Trustee Limited
28 Customs Street East
Gopperth & Adlam Corporate Trustee Limited
28 Customs Street East
Kotuku Wairua Corporate Trustee Limited
28 Customs Street East
Sos Corporate Trustee Limited
28 Customs Street East
Wanganui Harmony Corporate Trustee Limited
28 Customs Street East