Te Waiake Trustee Limited was started on 01 Dec 2009 and issued a New Zealand Business Number of 9429031751483. The registered LTD company has been supervised by 2 directors: Christopher Noel Kingston - an active director whose contract began on 01 Dec 2009,
Gail Frances Kingston - an active director whose contract began on 22 Jun 2015.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 21 Roberta Crescent, Orewa, Orewa, 0931 (type: registered, physical).
Until 20 Nov 2017, Te Waiake Trustee Limited had been using 35A Okura River Road, Rd 2, Albany as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kingston, Gail Frances (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kingston, Christopher Noel - located at Orewa, Orewa. Te Waiake Trustee Limited was categorised as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).
Previous addresses
Address: 35a Okura River Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 30 Jun 2015 to 20 Nov 2017
Address: 35a Okura River Road, Okura, Albany Rd2, North Shore City New Zealand
Physical & registered address used from 01 Dec 2009 to 30 Jun 2015
Address: 36 Rewi Street, Torbay, North Shore City
Registered & physical address used from 01 Dec 2009 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kingston, Gail Frances |
Orewa Orewa 0931 New Zealand |
22 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kingston, Christopher Noel |
Orewa Orewa 0931 New Zealand |
01 Dec 2009 - |
Christopher Noel Kingston - Director
Appointment date: 01 Dec 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Nov 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 22 Jun 2015
Gail Frances Kingston - Director
Appointment date: 22 Jun 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 22 Jun 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Nov 2017
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