Wahroonga Trust Services Limited, a registered company, was started on 03 Nov 2014. 9429041478981 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 2 directors: Michael Bruce Pollard - an active director whose contract began on 24 Mar 2022,
Graeme James Dennett - an inactive director whose contract began on 03 Nov 2014 and was terminated on 24 Mar 2022.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 263C Matahui Road, Rd 4, Katikati, 3181 (types include: registered, physical).
Wahroonga Trust Services Limited had been using Flat 3, 1312 Hinemoa Street, Rotorua as their physical address up until 12 Nov 2020.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilson, Nicholas John (an individual) located at Onehunga, Auckland postcode 1061,
Pollard, Michael Bruce (an individual) located at Orakei, Auckland postcode 1071.
Principal place of activity
263c Matahui Road, Rd 4, Katikati, 3181 New Zealand
Previous addresses
Address #1: Flat 3, 1312 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 19 Jul 2019 to 12 Nov 2020
Address #2: 12a Robertson Street, Glenholme, Rotorua, 3010 New Zealand
Physical & registered address used from 16 Nov 2015 to 19 Jul 2019
Address #3: Level One, 1172 Haupapa Street, Rotorua, 3040 New Zealand
Physical & registered address used from 03 Nov 2014 to 16 Nov 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Wilson, Nicholas John |
Onehunga Auckland 1061 New Zealand |
19 Dec 2023 - |
Individual | Pollard, Michael Bruce |
Orakei Auckland 1071 New Zealand |
28 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickson, Paula Rose |
Rd 4 Katikati 3181 New Zealand |
24 Aug 2018 - 04 May 2023 |
Individual | Dickson, Gregory John |
Rd 4 Katikati 3181 New Zealand |
24 Aug 2018 - 04 May 2023 |
Individual | Dennett, Graeme James |
Rotorua 3010 New Zealand |
03 Nov 2014 - 28 Mar 2022 |
Michael Bruce Pollard - Director
Appointment date: 24 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Mar 2022
Graeme James Dennett - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 24 Mar 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 03 Nov 2014
Address: Rotorua, 3010 New Zealand
Address used since 11 Jul 2019
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