General information
Km Trustee Limited
Type: NZ Limited Company (Ltd)9429034846520
New Zealand Business Number
1618416
Company Number
Registered
Company Status
Km Trustee Limited (issued a business number of 9429034846520) was registered on 06 Apr 2005. 4 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 23 Nov 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Marshall, Kelly Jade (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 23 Nov 2015 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Kathleen Schwass
Takapuna, Auckland, 0622
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 29 May 2024 |
Director | 29 May 2024 - current |
|
Beverley Mary Hotchin
Remuera, Auckland, 1050
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 29 May 2024 |
|
Kelly Jade Marshall
Orakei, Auckland, 1071
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 19 Dec 2016 |
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 19 Mar 2013 |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 27 Aug 2009 |
|
Dwayne Kevin Mcgorman
Castor Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 06 Apr 2005 - 04 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 27 Jun 2011 - 23 Nov 2015 |
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 27 Jun 2011 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 26 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 27 Feb 2009 - 26 Apr 2010 |
| Level 11, 2 Kitchener Street, Auckland | Physical & registered | 07 Apr 2008 - 27 Feb 2009 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 13 Apr 2007 - 07 Apr 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 06 Apr 2005 - 13 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Kelly Jade Individual |
St Heliers Auckland 1071 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, John Keith Individual |
Mission Bay Auckland |
06 Apr 2005 - 27 Jun 2010 |
|
Mcgorman, Dwayne Kevin Individual |
Milford Auckland |
06 Apr 2005 - 27 Jun 2010 |
|
Thomas, Tony John Individual |
Greenhithe Auckland |
18 Sep 2008 - 29 Apr 2013 |
Location
Companies nearby
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Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |