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Waitemata Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030434301
NZBN
4122518
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Waitemata Trustee Services Limited, a registered company, was started on 19 Nov 2012. 9429030434301 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Arthur William Young - an active director whose contract began on 19 Nov 2012,
Michael Peter Spencer - an active director whose contract began on 19 Nov 2012,
Allan John Manu Wadams - an inactive director whose contract began on 19 Nov 2012 and was terminated on 09 Jun 2017.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Waitemata Trustee Services Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address until 26 Aug 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Spencer, Michael Peter (a director) located at Panmure, Auckland postcode 1072.

Addresses

Previous address

Address #1: Level 8, 57-59 Symonds Street, Auckland, 1142 New Zealand

Physical & registered address used from 19 Nov 2012 to 26 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Director Spencer, Michael Peter Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Directors

Arthur William Young - Director

Appointment date: 19 Nov 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Nov 2012


Michael Peter Spencer - Director

Appointment date: 19 Nov 2012

Address: Panmure, Auckland, 1072 New Zealand

Address used since 19 Nov 2012


Allan John Manu Wadams - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Nov 2012

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