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Waipu Trustee Limited

Type: NZ Limited Company (Ltd)
9429031303590
NZBN
3199586
Company Number
Registered
Company Status
Current address
141 Churchill Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 15 Jun 2018

Waipu Trustee Limited, a registered company, was incorporated on 18 Nov 2010. 9429031303590 is the business number it was issued. The company has been run by 4 directors: Maree Majella Jones - an active director whose contract started on 18 Nov 2010,
Clay Russell Forrest Jones - an active director whose contract started on 18 Nov 2010,
Scott Anderson Massie - an active director whose contract started on 07 Jun 2019,
Christopher Desmond Western - an inactive director whose contract started on 18 Nov 2010 and was terminated on 07 Jun 2019.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 141 Churchill Road, Rothesay Bay, Auckland, 0630 (type: physical, service).
Waipu Trustee Limited had been using 141 Churchill Road, Rothesay Bay, North Shore City as their physical address up to 15 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 141 Churchill Road, Rothesay Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 18 Nov 2010 to 15 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jones, Clay Russell Forrest Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jones, Maree Majella Rothesay Bay
North Shore City
0630
New Zealand
Directors

Maree Majella Jones - Director

Appointment date: 18 Nov 2010

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 18 Nov 2010


Clay Russell Forrest Jones - Director

Appointment date: 18 Nov 2010

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 18 Nov 2010


Scott Anderson Massie - Director

Appointment date: 07 Jun 2019

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 07 Jun 2019


Christopher Desmond Western - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 07 Jun 2019

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 18 Nov 2010