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Whangaca Trustee Limited

Type: NZ Limited Company (Ltd)
9429030395190
NZBN
4191498
Company Number
Registered
Company Status
Current address
Unit A1
15 Talisman Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 18 Jul 2019

Whangaca Trustee Limited was started on 03 Jan 2013 and issued an NZBN of 9429030395190. This registered LTD company has been run by 2 directors: Geoffrey Stephen Okey - an active director whose contract began on 03 Jan 2013,
Bruce William Warden - an inactive director whose contract began on 20 Aug 2014 and was terminated on 24 Jul 2020.
According to our information (updated on 21 Feb 2024), the company uses 1 address: Unit A1, 15 Talisman Drive, Katikati, 3129 (types include: physical, registered).
Up until 18 Jul 2019, Whangaca Trustee Limited had been using 12 Jocelyn Street, Katikati, Katikati as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Okey, Geoffrey Stephen (a director) located at Rd 2, Katikati postcode 3178.

Addresses

Previous addresses

Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 12 Aug 2015 to 18 Jul 2019

Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 27 Aug 2014 to 12 Aug 2015

Address: 505a Port Road, Whangamata, 3620 New Zealand

Physical & registered address used from 03 Jan 2013 to 27 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Okey, Geoffrey Stephen Rd 2
Katikati
3178
New Zealand
Directors

Geoffrey Stephen Okey - Director

Appointment date: 03 Jan 2013

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 03 Jan 2013


Bruce William Warden - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 24 Jul 2020

Address: Katikati, 3129 New Zealand

Address used since 20 Aug 2014

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