Witteveen Trusts Limited, a registered company, was registered on 31 Mar 2003. 9429036048458 is the business number it was issued. The company has been managed by 6 directors: Michael Gerard Witteveen - an active director whose contract started on 07 Sep 2017,
David John Graham - an inactive director whose contract started on 20 Nov 2006 and was terminated on 11 Sep 2017,
Christine Henrietta Sue Ding - an inactive director whose contract started on 20 Nov 2006 and was terminated on 07 Sep 2017,
Mary Ellen Whaley - an inactive director whose contract started on 31 Mar 2003 and was terminated on 20 Nov 2006,
Gavin Ian Garnett - an inactive director whose contract started on 31 Mar 2003 and was terminated on 20 Nov 2006.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Witteveen Trusts Limited had been using 13 Queens Road, Panmure as their registered address up until 13 Sep 2017.
One entity controls all company shares (exactly 10 shares) - Witteveen, Michael Gerard - located at 1061, One Tree Hill, Auckland.
Previous addresses
Address: 13 Queens Road, Panmure New Zealand
Registered & physical address used from 27 Nov 2006 to 13 Sep 2017
Address: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 31 Mar 2003 to 27 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Witteveen, Michael Gerard |
One Tree Hill Auckland 1061 New Zealand |
07 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
31 Mar 2003 - 27 Jun 2010 |
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
31 Mar 2003 - 02 Feb 2005 |
| Individual | Hardey, Jacqueline Ruth |
Howick |
20 Nov 2006 - 20 Nov 2006 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Nov 2006 - 07 Sep 2017 | |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Nov 2006 - 07 Sep 2017 | |
| Individual | Garnett, Joshua Kirk |
Herne Bay Auckland |
15 Jun 2006 - 15 Jun 2006 |
Michael Gerard Witteveen - Director
Appointment date: 07 Sep 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 07 Sep 2017
David John Graham - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 11 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jan 2009
Christine Henrietta Sue Ding - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 07 Sep 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Feb 2010
Mary Ellen Whaley - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 20 Nov 2006
Address: Freemans Bay, Auckland,
Address used since 26 Jan 2005
Gavin Ian Garnett - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 20 Nov 2006
Address: Herne Bay, Auckland,
Address used since 31 Mar 2003
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 20 Nov 2006
Address: Herne Bay, Auckland,
Address used since 31 May 2006
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