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West Auckland Trustees Limited

Type: NZ Limited Company (Ltd)
9429031561433
NZBN
2467794
Company Number
Registered
Company Status
Current address
23 Lincoln Road
Henderson
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 May 2010
23 Lincoln Road
Henderson New Zealand
Physical & registered & service address used since 18 May 2010

West Auckland Trustees Limited was incorporated on 18 May 2010 and issued an NZ business identifier of 9429031561433. The registered LTD company has been supervised by 7 directors: Jeremy Dean Noble - an active director whose contract started on 18 May 2010,
Gregory John France - an active director whose contract started on 20 Jun 2024,
Praneeta Kumar - an active director whose contract started on 20 Jun 2024,
Fiona Jane Mathieson - an inactive director whose contract started on 18 May 2010 and was terminated on 31 Mar 2023,
Jennifer Robyn Gill - an inactive director whose contract started on 01 Aug 2013 and was terminated on 31 Mar 2023.
As stated in the BizDb data (last updated on 03 Jun 2025), the company registered 2 addresses: an address for share register at 23 Lincoln Road, Henderson (other address),
23 Lincoln Road, Henderson (physical address),
23 Lincoln Road, Henderson (registered address),
23 Lincoln Road, Henderson (service address) among others.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Kumar, Praneeta (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
France, Gregory John - located at Mairangi Bay, Auckland.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Noble, Jeremy Dean, located at Mount Albert, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Kumar, Praneeta Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual France, Gregory John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Noble, Jeremy Dean Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Fiona Jane Grey Lynn
Auckland
1021
New Zealand
Individual Mathieson, Fiona Jane Grey Lynn
Auckland
1021
New Zealand
Individual Gill, Jennifer Robyn Hobsonville
Auckland
0618
New Zealand
Individual Mathieson, Fiona Jane Grey Lynn
Auckland
1021
New Zealand
Individual Boyle, John David Whenuapai
Individual Boyle, John David Whenuapai
Individual Woodd, Warren Dudley Ponsonby
Auckland

New Zealand
Directors

Jeremy Dean Noble - Director

Appointment date: 18 May 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Apr 2012


Gregory John France - Director

Appointment date: 20 Jun 2024

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 2024


Praneeta Kumar - Director

Appointment date: 20 Jun 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Jun 2024


Fiona Jane Mathieson - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 31 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Oct 2014


Jennifer Robyn Gill - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 31 Mar 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Jan 2016


John David Boyle - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 22 Dec 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 15 Mar 2016


Warren Dudley Woodd - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 01 Apr 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Mar 2016

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