General information
Kw Trustees 2013 Limited
Type: NZ Limited Company (Ltd)9429030370548
New Zealand Business Number
4242478
Company Number
Registered
Company Status
Kw Trustees 2013 Limited (issued a New Zealand Business Number of 9429030370548) was incorporated on 25 Jan 2013. 2 addresses are currently in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Central Park, 666 Great South Road, Greenlane, Auckland had been their physical address, until 10 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 10 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Central Park, 666 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 25 Jan 2013 - 10 May 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Jason Director |
Birkenhead Auckland 0626 |
25 Jan 2013 - 22 May 2018 |
|
Kemps, Michael Peter Individual |
Mangere Bridge Auckland 2022 |
17 Jul 2014 - 22 May 2018 |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
25 Jan 2013 - 22 May 2018 |
|
Peter Albertus Theodorus Maria Kemps Director |
Epsom Auckland 1023 |
25 Jan 2013 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 21 May 2018 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
Location
Companies nearby
 |
Plastral Limited Data General Building 10 |
|
George Weston Foods (nz) Limited Bldg 3, Lvl 2, Central Business Park |
|
Averest Foods Limited 666 Great South Road |
|
Caldic New Zealand Limited Lvl 3, Building 10, 666 Great South Road |
|
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Ws Audiology Anz Pty Ltd Lvl 5, Bldg 5, Central Park Corp. Centre |