General information
Kermit Trustees Limited
Type: NZ Limited Company (Ltd)9429046020703
New Zealand Business Number
6255507
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kermit Trustees Limited (New Zealand Business Number 9429046020703) was registered on 22 Mar 2017. 2 addresses are in use by the company: Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland had been their registered address, up to 13 Feb 2025. 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:
Shortall, Andrew James (a director) located at Remuera, Auckland postcode 1050. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Kermit Trustees Limited. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 | Physical | 26 Jul 2018 |
| Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 13 Feb 2025 |
Contact info
64 9 2501558
Phone (Phone)
andrew@shortalllawyers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Shortall
Remuera, Auckland, 1050
Address used since 04 Feb 2025
Orewa, Orewa, 0931
Address used since 16 Feb 2024
Three Kings, Auckland, 1024
Address used since 10 Feb 2023
Orewa, Orewa, 0931
Address used since 10 Feb 2021
Mount Wellington, Auckland, 1062
Address used since 13 Feb 2020
Hauraki, Auckland, 0622
Address used since 02 Feb 2019 |
Director | 15 Jun 2018 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 22 Mar 2017
Rd 1, Amberley, 7481
Address used since 26 Feb 2018 |
Director | 22 Mar 2017 - 25 May 2018 |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 26 Feb 2018
Rd 2, Pukekohe, 2677
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 25 May 2018 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 25 May 2018 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 25 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 | Registered & service | 26 Jul 2018 - 13 Feb 2025 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 22 Mar 2017 - 26 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Andrew James Director |
Remuera Auckland 1050 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
22 Mar 2017 - 15 Jun 2018 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
22 Mar 2017 - 15 Jun 2018 |
Ultimate Holding Company
| Effective Date | 25 Feb 2018 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |
Similar companies
|
Portarius Trustee Limited 33 Selwyn Street |
|
Meyle Trustees Limited 33 Selwyn Street |
|
P & H Stichbury Family Trust Limited 33 Selwyn Street |
|
Heritage Family Retreat Limited 33 Selwyn Street |
|
Tohill Trustees Limited 33 Selwyn Street |
|
Fairbarry Trustees Limited 33 Selwyn Street |