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Wahroonga Trust Services Limited

Type: NZ Limited Company (Ltd)
9429041478981
NZBN
5492807
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2020
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Registered & physical & service address used since 12 Nov 2020

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.

Addresses

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

Contact info
64 27 3320300
Phone
admin@dfo.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Wilson, Nicholas John Onehunga
Auckland
1061
New Zealand
Individual Pollard, Michael Bruce Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Paula Rose Rd 4
Katikati
3181
New Zealand
Individual Dickson, Gregory John Rd 4
Katikati
3181
New Zealand
Individual Dennett, Graeme James Rotorua
3010
New Zealand
Directors

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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