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Waterfront Trustee Limited

Type: NZ Limited Company (Ltd)
9429030492196
NZBN
4042336
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 2, 11 Waterfront Road
Mangere Bridge
Auckland 2022
New Zealand
Service & physical address used since 06 Apr 2021
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 25 Oct 2022

Waterfront Trustee Limited, a registered company, was started on 04 Oct 2012. 9429030492196 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 6 directors: Adam Brent Coleman - an active director whose contract began on 27 Mar 2023,
Merryn Anne O'malley - an active director whose contract began on 27 Mar 2023,
Joanne Mcmaster-Finch - an active director whose contract began on 27 Mar 2023,
Bushi Lu - an active director whose contract began on 27 Mar 2023,
John Alexander Lowther - an inactive director whose contract began on 25 Jan 2022 and was terminated on 27 Mar 2023.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Waterfront Trustee Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 25 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Oakway Trustee Holdings Limited - located at 1010, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Sep 2021 to 25 Oct 2022

Address #2: Flat 2, 11 Waterfront Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 06 Apr 2021 to 24 Sep 2021

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Nov 2018 to 06 Apr 2021

Address #4: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 27 Sep 2016 to 29 Nov 2018

Address #5: 2 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 17 Sep 2015 to 27 Sep 2016

Address #6: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 17 Sep 2015

Address #7: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2014 to 16 Jul 2014

Address #8: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2012 to 12 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Holdings Limited
Shareholder NZBN: 9429048394321
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Entity Cornwall Trustees 90 Limited
Shareholder NZBN: 9429046836359
Company Number: 6886093
Entity Cornwall Trustees 90 Limited
Shareholder NZBN: 9429046836359
Company Number: 6886093
Newmarket
Auckland
1023
New Zealand
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Individual Elder-morunga, Jodie Manurewa
Auckland
2105
New Zealand

Ultimate Holding Company

20 Nov 2018
Effective Date
Cornwall Trustees 90 Limited
Name
Ltd
Type
6886093
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Adam Brent Coleman - Director

Appointment date: 27 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Mar 2023


Merryn Anne O'malley - Director

Appointment date: 27 Mar 2023

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 27 Mar 2023


Joanne Mcmaster-finch - Director

Appointment date: 27 Mar 2023

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 27 Mar 2023


Bushi Lu - Director

Appointment date: 27 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Mar 2023


John Alexander Lowther - Director (Inactive)

Appointment date: 25 Jan 2022

Termination date: 27 Mar 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Jan 2022


Teresa Leigh Elder - Director (Inactive)

Appointment date: 04 Oct 2012

Termination date: 25 Jan 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 21 Nov 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Oct 2016

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