Waterloo Trust Company Limited was launched on 26 Mar 2013 and issued an NZ business identifier of 9429030291447. This registered LTD company has been managed by 3 directors: Arthur William Young - an active director whose contract started on 26 Mar 2013,
David John Sax - an active director whose contract started on 16 Feb 2023,
Allan John Manu Wadams - an inactive director whose contract started on 26 Mar 2013 and was terminated on 03 Jul 2017.
As stated in BizDb's data (updated on 20 Apr 2024), the company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 14 Jul 2020, Waterloo Trust Company Limited had been using 419 Church Street, Penrose, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Sax, David John (an individual) located at Epsom, Auckland postcode 1023. Waterloo Trust Company Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
419 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 26 Mar 2013 to 14 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
26 Mar 2013 - |
| Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
16 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
26 Mar 2013 - 05 Oct 2017 |
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
26 Mar 2013 - 05 Oct 2017 |
Arthur William Young - Director
Appointment date: 26 Mar 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Mar 2013
David John Sax - Director
Appointment date: 16 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2023
Allan John Manu Wadams - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Mar 2013
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