Waywell Trustee Company Limited was registered on 25 Oct 2012 and issued a New Zealand Business Number of 9429030465077. This registered LTD company has been supervised by 4 directors: Hayley Jane Willers - an active director whose contract began on 17 Oct 2023,
Nicholas Lindsay Feast - an active director whose contract began on 17 Oct 2023,
Charlotte Nicole Chuen - an active director whose contract began on 17 Oct 2023,
Brian Charles Braatvedt - an inactive director whose contract began on 25 Oct 2012 and was terminated on 17 Oct 2023.
According to BizDb's data (updated on 17 Apr 2024), the company filed 1 address: Level 6, 127 Alexandra Street, Hamilton, 3240 (type: registered, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Willers, Hayley Jane (a director) located at Rd 2, Raglan postcode 3296.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Feast, Nicholas Lindsay - located at Hamilton East, Hamilton.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Chuen, Charlotte Nicole, located at Raglan, Raglan (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Willers, Hayley Jane |
Rd 2 Raglan 3296 New Zealand |
19 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Feast, Nicholas Lindsay |
Hamilton East Hamilton 3216 New Zealand |
19 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Chuen, Charlotte Nicole |
Raglan Raglan 3225 New Zealand |
19 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braatvedt, Brian Charles |
Saint Andrews Hamilton 3200 New Zealand |
25 Oct 2012 - 19 Oct 2023 |
Hayley Jane Willers - Director
Appointment date: 17 Oct 2023
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 17 Oct 2023
Nicholas Lindsay Feast - Director
Appointment date: 17 Oct 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Oct 2023
Charlotte Nicole Chuen - Director
Appointment date: 17 Oct 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 17 Oct 2023
Brian Charles Braatvedt - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 17 Oct 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
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