Woga Trustee Limited was started on 14 Feb 2008 and issued a New Zealand Business Number of 9429032905892. This registered LTD company has been managed by 5 directors: Mervyn William Owsley - an active director whose contract began on 12 May 2011,
Brian Noel Wagstaff - an active director whose contract began on 12 May 2011,
James Colin Gordon Cochrane - an inactive director whose contract began on 14 Feb 2008 and was terminated on 12 May 2011,
Sandra Joy Sandford - an inactive director whose contract began on 14 Feb 2008 and was terminated on 12 May 2011,
Wanda Leigh Hendrikse - an inactive director whose contract began on 14 Feb 2008 and was terminated on 12 May 2011.
According to our data (updated on 24 Feb 2024), this company uses 1 address: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (types include: registered, service).
Until 01 Feb 2022, Woga Trustee Limited had been using 5 Hardley Street, Whitiora, Hamilton as their physical address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4 shares are held by 1 entity, namely:
Jmb Trust Limited (an entity) located at Rototuna North, Hamilton postcode 3210.
Previous addresses
Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 17 Aug 2017 to 01 Feb 2022
Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Nov 2016 to 17 Aug 2017
Address #3: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 26 Aug 2016 to 15 Nov 2016
Address #4: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jun 2013 to 26 Aug 2016
Address #5: C/-staples Rodway, Level 5, Wel Energy Building, Cnr London & Victoria Streets, Hamilton New Zealand
Physical & registered address used from 14 Feb 2008 to 28 Jun 2013
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Jmb Trust Limited Shareholder NZBN: 9429033907918 |
Rototuna North Hamilton 3210 New Zealand |
10 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W O Trust Limited Shareholder NZBN: 9429033921273 Company Number: 1856177 |
Whitiora Hamilton 3200 New Zealand |
10 Jun 2011 - 20 Dec 2017 |
| Entity | Rob Gifford Trust Limited Shareholder NZBN: 9429033901831 Company Number: 1859897 |
Morrinsville 3300 New Zealand |
05 Sep 2011 - 20 Dec 2017 |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
14 Feb 2008 - 05 Sep 2011 | |
| Entity | Cip Invest Aps Limited Shareholder NZBN: 9429033009384 Company Number: 2064449 |
10 Jun 2011 - 25 Sep 2015 | |
| Entity | Cip Invest Aps Limited Shareholder NZBN: 9429033009384 Company Number: 2064449 |
10 Jun 2011 - 25 Sep 2015 | |
| Entity | Rob Gifford Trust Limited Shareholder NZBN: 9429033901831 Company Number: 1859897 |
Morrinsville 3300 New Zealand |
05 Sep 2011 - 20 Dec 2017 |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
14 Feb 2008 - 05 Sep 2011 | |
| Entity | W O Trust Limited Shareholder NZBN: 9429033921273 Company Number: 1856177 |
Whitiora Hamilton 3200 New Zealand |
10 Jun 2011 - 20 Dec 2017 |
Mervyn William Owsley - Director
Appointment date: 12 May 2011
Address: Raglan, Raglan, 3225 New Zealand
Address used since 03 Feb 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 12 May 2011
Brian Noel Wagstaff - Director
Appointment date: 12 May 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Feb 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 17 Oct 2016
James Colin Gordon Cochrane - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 12 May 2011
Address: Grnatham Street, Hamilton,
Address used since 14 Feb 2008
Sandra Joy Sandford - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 12 May 2011
Address: St James Park, Hamilton,
Address used since 14 Feb 2008
Wanda Leigh Hendrikse - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 12 May 2011
Address: Hamilton,
Address used since 14 Feb 2008
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