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Wairakei Trustees Limited

Type: NZ Limited Company (Ltd)
9429033408279
NZBN
1940627
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 21 Jul 2017
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 24 Jul 2024

Wairakei Trustees Limited, a registered company, was incorporated on 07 May 2007. 9429033408279 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 8 directors: Jane Jackman - an active director whose contract began on 07 May 2007,
Pamela Jayne Clarke - an active director whose contract began on 13 Mar 2012,
Craig William Melhuish - an active director whose contract began on 13 Mar 2012,
Michael James Medlicott - an active director whose contract began on 26 Mar 2019,
Michael Allan Shears - an active director whose contract began on 26 Mar 2019.
Updated on 29 May 2025, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: office, delivery).
Wairakei Trustees Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 21 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Aug 2016 to 21 Jul 2017

Address #2: Level 1, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 07 May 2007 to 05 Aug 2016

Contact info
office@rede.co.nz
24 Jul 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bealey Trustee Holding Company Limited
Shareholder NZBN: 9429030665514
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rede Advisers Limited
Shareholder NZBN: 9429035637875
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Entity Hfk Limited
Shareholder NZBN: 9429036667161
Company Number: 1181120
Christchurch Central
Christchurch
8013
New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Christchurch Central
Christchurch
8013
New Zealand
Entity Hfk Limited
Shareholder NZBN: 9429036667161
Company Number: 1181120
Christchurch Central
Christchurch
8013
New Zealand
Directors

Jane Jackman - Director

Appointment date: 07 May 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2020

Address: Christchurch, 8014 New Zealand

Address used since 09 Jul 2015

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 07 Aug 2019


Pamela Jayne Clarke - Director

Appointment date: 13 Mar 2012

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 13 Mar 2012


Craig William Melhuish - Director

Appointment date: 13 Mar 2012

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Dec 2014


Michael James Medlicott - Director

Appointment date: 26 Mar 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 26 Mar 2019


Michael Allan Shears - Director

Appointment date: 26 Mar 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 Feb 2024

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 26 Mar 2019


Gregory Norman Cowles - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 26 Mar 2019

Address: Christchurch, 8014 New Zealand

Address used since 09 Jul 2015


Michael John Keyse - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 27 Jul 2016

Address: Christchurch, 8022 New Zealand

Address used since 09 Jul 2015


Neville Petrie Fagerlund - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 05 Mar 2013

Address: Christchurch,

Address used since 07 May 2007

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