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Wairarapa Trustees Limited

Type: NZ Limited Company (Ltd)
9429032546729
NZBN
2175504
Company Number
Registered
Company Status
Current address
4 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 17 Sep 2012
40 Melville Road
Rd 1
Omanawa 3171
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Sep 2018
40 Melville Road
Rd 1
Omanawa 3171
New Zealand
Physical & registered & service address used since 02 Oct 2018

Wairarapa Trustees Limited, a registered company, was started on 25 Sep 2008. 9429032546729 is the NZBN it was issued. The company has been supervised by 3 directors: Marcus Yardley Wilkins - an active director whose contract started on 25 Sep 2008,
Stephen Joseph Hatfield - an active director whose contract started on 25 Sep 2008,
Graeme Hugh Charles Fraser - an inactive director whose contract started on 25 Sep 2008 and was terminated on 13 Oct 2010.
Updated on 26 Sep 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 40 Melville Road, Rd 1, Omanawa, 3171 (physical address),
40 Melville Road, Rd 1, Omanawa, 3171 (registered address),
40 Melville Road, Rd 1, Omanawa, 3171 (service address),
40 Melville Road, Rd 1, Omanawa, 3171 (other address) among others.
Wairarapa Trustees Limited had been using 4 Cameron Road, Tauranga as their registered address up until 02 Oct 2018.
Old names used by this company, as we managed to find at BizDb, included: from 25 Sep 2008 to 03 Dec 2008 they were named Stephen Joseph Hatfield Trustees Limited.
A single entity controls all company shares (exactly 100 shares) - Hatfield, Stephen Joseph - located at 3171, Rd 1, Tauranga.

Addresses

Previous addresses

Address #1: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Sep 2012 to 02 Oct 2018

Address #2: 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 25 Sep 2008 to 25 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hatfield, Stephen Joseph Rd 1
Tauranga
3171
New Zealand
Directors

Marcus Yardley Wilkins - Director

Appointment date: 25 Sep 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Sep 2016


Stephen Joseph Hatfield - Director

Appointment date: 25 Sep 2008

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 24 Sep 2010


Graeme Hugh Charles Fraser - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 13 Oct 2010

Address: Tauranga, 3140 New Zealand

Address used since 24 Sep 2010

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