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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beattie, Lesley Anne |
Long Bay Auckland 0630 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beattie, Gilbert Johnson Mackay |
Long Bay Auckland 0630 New Zealand |
15 Dec 2010 - |
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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