Waitemata Trust Limited was registered on 18 Dec 2008 and issued a business number of 9429032439953. This registered LTD company has been supervised by 2 directors: Felix Malcolm Tattersfield - an active director whose contract started on 18 Dec 2008,
William Arthur Endean - an active director whose contract started on 30 Sep 2009.
As stated in BizDb's information (updated on 25 Apr 2024), this company registered 5 addresess: 15 Accent Drive, East Tamaki, Auckland, 2013 (records address),
15 Accent Drive, East Tamaki, Auckland, 2013 (shareregister address),
15 Accent Drive, East Tamaki, Auckland, 2013 (office address),
15 Accent Drive, East Tamaki, Auckland, 2013 (delivery address) among others.
Up to 11 May 2022, Waitemata Trust Limited had been using 5 Inanga Lane, Rd 6, Omaha as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tattersfield, Felix Malcolm (an individual) located at Glendowie, Auckland.
Other active addresses
Address #4: 11 Judge Street, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 11 May 2022
Address #5: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery & records & shareregister address used from 02 May 2023
Principal place of activity
371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 5 Inanga Lane, Rd 6, Omaha, 0986 New Zealand
Physical & registered address used from 19 Jun 2019 to 11 May 2022
Address #2: 7 Westbourne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 May 2015 to 19 Jun 2019
Address #3: 18 Glendowie Road, Glendowie, Auckland 1071 New Zealand
Physical & registered address used from 18 Dec 2008 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tattersfield, Felix Malcolm |
Glendowie Auckland |
18 Dec 2008 - |
Felix Malcolm Tattersfield - Director
Appointment date: 18 Dec 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Apr 2010
William Arthur Endean - Director
Appointment date: 30 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 May 2022
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 11 Jun 2019
Address: Burswood, Manukau, 2013 New Zealand
Address used since 29 Apr 2010
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