Waratah Trust Limited

Waratah Trust Limited was incorporated on 06 Nov 2006 and issued a business number of 9429033767581. This registered LTD company has been supervised by 4 directors: John James Mcdougall - an active director whose contract started on 06 Nov 2006,
Samuel John Rawstorn - an active director whose contract started on 14 Dec 2020,
John Anthony Mcdougall - an inactive director whose contract started on 18 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract started on 06 Nov 2006 and was terminated on 21 Jun 2013.
As stated in our information (updated on 22 Feb 2024), this company registered 2 addresses: 247B State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (service address),
105 Birch Avenue, Tauranga 3110 (other address) among others.
Up until 08 Dec 2020, Waratah Trust Limited had been using 105 Birch Avenue, Judea, Tauranga as their physical 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:
Stogall Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Quadmac Limited - located at Bethlehem, Tauranga.

Previous address

Address #1: 105 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Nov 2006 to 08 Dec 2020

Previous Shareholders

John James Mcdougall - Director

Appointment date: 06 Nov 2006

Samuel John Rawstorn - Director

Appointment date: 14 Dec 2020

John Anthony Mcdougall - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 10 Mar 2015

Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 21 Jun 2013