Waikaraka Trustees (No 2) Limited was started on 07 Dec 2011 and issued a number of 9429030855212. This registered LTD company has been managed by 4 directors: Kim Deanna O'neill - an active director whose contract started on 18 Jun 2012,
Joseph Maurice O'neill - an active director whose contract started on 18 Jun 2012,
Paul Andrew De Lacey - an active director whose contract started on 02 Oct 2017,
Patrick Joseph Basil Steuart - an inactive director whose contract started on 07 Dec 2011 and was terminated on 18 Jun 2012.
As stated in our database (updated on 04 Apr 2024), this company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 19 Mar 2013, Waikaraka Trustees (No 2) Limited had been using 3/24 Manukau Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
De Lacey Trustee Company No. 2 Limited (an entity) located at Newmarket, Auckland postcode 1023. Waikaraka Trustees (No 2) Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 3/24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Aug 2012 to 19 Mar 2013
Address: 23 Horotutu Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 07 Dec 2011 to 30 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | De Lacey Trustee Company No. 2 Limited Shareholder NZBN: 9429041821107 |
Newmarket Auckland 1023 New Zealand |
02 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maungakiekie Trustees Limited Shareholder NZBN: 9429033641515 Company Number: 1903844 |
Greenlane Auckland 1061 New Zealand |
07 Dec 2011 - 02 Oct 2017 |
Entity | Maungakiekie Trustees Limited Shareholder NZBN: 9429033641515 Company Number: 1903844 |
07 Dec 2011 - 02 Oct 2017 |
Kim Deanna O'neill - Director
Appointment date: 18 Jun 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Jun 2012
Joseph Maurice O'neill - Director
Appointment date: 18 Jun 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Jun 2012
Paul Andrew De Lacey - Director
Appointment date: 02 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2017
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 18 Jun 2012
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Dec 2011
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