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Whakatuwhenua Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035582991
NZBN
1475274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
35 Goat Island
Leigh
Rd5 Warkworth 0985
New Zealand
Physical & registered & service address used since 11 Apr 2016

Whakatuwhenua Trust Company Limited, a registered company, was incorporated on 21 Jan 2004. 9429035582991 is the number it was issued. The company has been run by 2 directors: Richard George Higgins - an active director whose contract started on 21 Jan 2004,
Teresa Josephine Healey - an active director whose contract started on 21 Jan 2004.
Updated on 19 May 2024, the BizDb database contains detailed information about 1 address: 35 Goat Island, Leigh, Rd5 Warkworth, 0985 (types include: physical, registered).
Whakatuwhenua Trust Company Limited had been using 35 Goat Island, Leigh as their registered address up to 11 Apr 2016.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Principal place of activity

35 Goat Island, Leigh, Rd5 Warkworth, 0985 New Zealand


Previous addresses

Address: 35 Goat Island, Leigh New Zealand

Registered address used from 03 May 2010 to 11 Apr 2016

Address: 35 Goat Island Road, Leigh New Zealand

Physical address used from 21 Jan 2004 to 11 Apr 2016

Address: 35 Goat Island Road, Leigh

Registered address used from 21 Jan 2004 to 03 May 2010

Contact info
64 21 597023
Phone
terryhealey.53@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Healey, Teresa Josephine Leigh
Shares Allocation #2 Number of Shares: 1
Individual Higgins, Richard George Leigh

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John, Sabine Anna Gertrud Warkworth
Directors

Richard George Higgins - Director

Appointment date: 21 Jan 2004

Address: Leigh, Rd5 Warkworth, 0985 New Zealand

Address used since 02 Apr 2016


Teresa Josephine Healey - Director

Appointment date: 21 Jan 2004

Address: Leigh, Rd5 Warkworth, 0985 New Zealand

Address used since 02 Apr 2016

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