Waiwiri Trustees Limited was registered on 11 Oct 2007 and issued a New Zealand Business Number of 9429033097329. The registered LTD company has been run by 4 directors: Lynette Waiwiri - an active director whose contract began on 11 Oct 2007,
Sidney Waiwiri - an active director whose contract began on 11 Oct 2007,
Sally Furssedonn - an inactive director whose contract began on 11 Oct 2007 and was terminated on 17 Dec 2014,
Christopher Sole - an inactive director whose contract began on 11 Oct 2007 and was terminated on 17 Dec 2014.
As stated in BizDb's data (last updated on 26 Mar 2024), the company filed 1 address: 44 Trelawney Crescent, Westown, New Plymouth, 4310 (type: registered, physical).
Until 12 Nov 2019, Waiwiri Trustees Limited had been using Level 6/135 Broadway, New Market, Auckland 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:
Waiwiri, Lynette (an individual) located at Westown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waiwiri, Sidney - located at Westown, New Plymouth.
Principal place of activity
44 Trelawney Crescent, Westown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 6/135 Broadway, New Market, Auckland, 1023 New Zealand
Registered address used from 08 Sep 2015 to 12 Nov 2019
Address #2: 44 Trelawney Crescent, Westown, New Plymouth, 4310 New Zealand
Registered address used from 12 Aug 2015 to 08 Sep 2015
Address #3: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 Sep 2013 to 12 Aug 2015
Address #4: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Sep 2010 to 05 Sep 2013
Address #5: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, , New Plymouth New Zealand
Registered & physical address used from 18 Mar 2008 to 08 Sep 2010
Address #6: 44 Trelawney Crescent, New Plymouth
Registered & physical address used from 11 Oct 2007 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waiwiri, Lynette |
Westown New Plymouth 4310 New Zealand |
11 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waiwiri, Sidney |
Westown New Plymouth 4310 New Zealand |
11 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 76 Limited Shareholder NZBN: 9429041524183 Company Number: 5519247 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2015 - 07 Sep 2020 |
Entity | Cornwall Trustees 76 Limited Shareholder NZBN: 9429041524183 Company Number: 5519247 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2015 - 07 Sep 2020 |
Entity | Efs Trust Limited Shareholder NZBN: 9429035828471 Company Number: 1373231 |
11 Oct 2007 - 31 Aug 2015 | |
Entity | Efs Trust Limited Shareholder NZBN: 9429035828471 Company Number: 1373231 |
11 Oct 2007 - 31 Aug 2015 |
Lynette Waiwiri - Director
Appointment date: 11 Oct 2007
Address: Westown, New Plymouth, New Plymouth, 4310 New Zealand
Address used since 22 Aug 2022
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2016
Sidney Waiwiri - Director
Appointment date: 11 Oct 2007
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Aug 2015
Sally Furssedonn - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 17 Dec 2014
Address: New Plymouth, 4312 New Zealand
Address used since 15 Oct 2007
Christopher Sole - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 17 Dec 2014
Address: New Plymouth, 4310 New Zealand
Address used since 11 Oct 2007
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