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Waitekohe Trustee Limited

Type: NZ Limited Company (Ltd)
9429033444079
NZBN
1935139
Company Number
Registered
Company Status
Current address
13 B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 03 Oct 2019
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 14 Jun 2023
2697c State Highway 2
Aongatete 3178
New Zealand
Service address used since 14 Jun 2023

Waitekohe Trustee Limited was launched on 30 Apr 2007 and issued a number of 9429033444079. The registered LTD company has been supervised by 4 directors: Andrew Phillip Gorringe - an active director whose contract began on 30 Apr 2007,
Bernice Elizabeth Gorringe - an active director whose contract began on 30 Apr 2007,
Claudia Susanne Gorringe - an active director whose contract began on 30 Apr 2007,
Paul Nicholas Gorringe - an inactive director whose contract began on 30 Apr 2007 and was terminated on 24 Nov 2013.
According to BizDb's database (last updated on 03 May 2024), this company registered 1 address: 109 Main Road, Katikati, Katikati, 3129 (type: registered, service).
Up to 03 Oct 2019, Waitekohe Trustee Limited had been using 13-4 Talisman Drive, Katikati as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 29 Sep 2016 to 03 Oct 2019

Address #2: 56 Thompson Track, R D 2, Katikati, 3178 New Zealand

Physical & registered address used from 24 May 2011 to 29 Sep 2016

Address #3: 56 Thompson Track, Rd 2, Katikati New Zealand

Physical & registered address used from 30 Apr 2007 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Directors

Andrew Phillip Gorringe - Director

Appointment date: 30 Apr 2007

Address: R D 2, Katikati, 3178 New Zealand

Address used since 17 Sep 2013


Bernice Elizabeth Gorringe - Director

Appointment date: 30 Apr 2007

Address: Katikati, 3129 New Zealand

Address used since 22 Sep 2020

Address: Katikati, 3129 New Zealand

Address used since 21 Sep 2016


Claudia Susanne Gorringe - Director

Appointment date: 30 Apr 2007

Address: R D 2, Katikati, 3178 New Zealand

Address used since 17 Sep 2013


Paul Nicholas Gorringe - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 24 Nov 2013

Address: R D 2, Katikati, 3178 New Zealand

Address used since 17 Sep 2013

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