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Crashing Waves Trust Co Limited

Type: NZ Limited Company (Ltd)
9429031273800
NZBN
3224327
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
170 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Physical address used since 15 Dec 2010
170 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 25 Feb 2020
45 Headsail Drive
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 29 Jun 2023

Crashing Waves Trust Co Limited was launched on 15 Dec 2010 and issued an NZ business number of 9429031273800. This removed LTD company has been run by 2 directors: Gilbert Johnson Mackay Beattie - an active director whose contract started on 15 Dec 2010,
Lesley Anne Beattie - an active director whose contract started on 15 Dec 2010.
According to BizDb's database (updated on 02 Dec 2023), this company registered 1 address: 45 Headsail Drive, Long Bay, Auckland, 0630 (category: registered, service).
Up until 29 Jun 2023, Crashing Waves Trust Co Limited had been using 170 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beattie, Lesley Anne (a director) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beattie, Gilbert Johnson Mackay - located at Long Bay, Auckland. Crashing Waves Trust Co Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand


Previous address

Address #1: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & service address used from 15 Dec 2010 to 29 Jun 2023

Contact info
64 274 897862
22 Feb 2019 Phone
gib@beattievarley.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
gib@beattievarley.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Beattie, Lesley Anne Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beattie, Gilbert Johnson Mackay Long Bay
Auckland
0630
New Zealand
Directors

Gilbert Johnson Mackay Beattie - Director

Appointment date: 15 Dec 2010

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Feb 2016


Lesley Anne Beattie - Director

Appointment date: 15 Dec 2010

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Feb 2016

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