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Waikaraka Trustees (no 2) Limited

Type: NZ Limited Company (Ltd)
9429030855212
NZBN
3682256
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Mar 2013

Waikaraka Trustees (No 2) Limited was started on 07 Dec 2011 and issued a number of 9429030855212. This registered LTD company has been managed by 4 directors: Kim Deanna O'neill - an active director whose contract started on 18 Jun 2012,
Joseph Maurice O'neill - an active director whose contract started on 18 Jun 2012,
Paul Andrew De Lacey - an active director whose contract started on 02 Oct 2017,
Patrick Joseph Basil Steuart - an inactive director whose contract started on 07 Dec 2011 and was terminated on 18 Jun 2012.
As stated in our database (updated on 24 Feb 2024), this company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 19 Mar 2013, Waikaraka Trustees (No 2) Limited had been using 3/24 Manukau Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
De Lacey Trustee Company No. 2 Limited (an entity) located at Newmarket, Auckland postcode 1023. Waikaraka Trustees (No 2) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 3/24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Aug 2012 to 19 Mar 2013

Address: 23 Horotutu Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 07 Dec 2011 to 30 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) De Lacey Trustee Company No. 2 Limited
Shareholder NZBN: 9429041821107
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maungakiekie Trustees Limited
Shareholder NZBN: 9429033641515
Company Number: 1903844
Greenlane
Auckland
1061
New Zealand
Entity Maungakiekie Trustees Limited
Shareholder NZBN: 9429033641515
Company Number: 1903844
Directors

Kim Deanna O'neill - Director

Appointment date: 18 Jun 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 18 Jun 2012


Joseph Maurice O'neill - Director

Appointment date: 18 Jun 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 18 Jun 2012


Paul Andrew De Lacey - Director

Appointment date: 02 Oct 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Oct 2017


Patrick Joseph Basil Steuart - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 18 Jun 2012

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Dec 2011

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