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Waiwiri Trustees Limited

Type: NZ Limited Company (Ltd)
9429033097329
NZBN
2005584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
44 Trelawney Crescent
Westown
New Plymouth 4310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2015
44 Trelawney Crescent
Westown
New Plymouth 4310
New Zealand
Physical & service address used since 12 Aug 2015
44 Trelawney Crescent
Westown
New Plymouth 4310
New Zealand
Registered address used since 12 Nov 2019

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.

Addresses

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

Contact info
64 27 2786079
Phone
Lynwai40@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Waiwiri, Lynette Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waiwiri, Sidney Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 76 Limited
Shareholder NZBN: 9429041524183
Company Number: 5519247
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 76 Limited
Shareholder NZBN: 9429041524183
Company Number: 5519247
Newmarket
Auckland
1023
New Zealand
Entity Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Directors

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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