Waiau Trustees Limited, a registered company, was registered on 21 Jul 2006. 9429034025697 is the New Zealand Business Number it was issued. This company has been managed by 27 directors: Murray Louis Acker - an active director whose contract started on 21 Jul 2006,
Craig Andrew Benington - an active director whose contract started on 21 Jul 2006,
Neil Anthony Mcara - an active director whose contract started on 21 Jul 2006,
Duncan Varnham Fea - an active director whose contract started on 03 Aug 2007,
Philip James Mulvey - an active director whose contract started on 03 Aug 2007.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Waiau Trustees Limited had been using 173 Spey Street, Invercargill as their physical address up until 27 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Cook Adam & Co Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 14 Aug 2014 to 27 Aug 2019
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 14 Aug 2013 to 14 Aug 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Jul 2011 to 14 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 08 Sep 2010 to 22 Jul 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 04 Sep 2009 to 08 Sep 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 15 Nov 2007 to 04 Sep 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 21 Jul 2006 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 |
Invercargill 9810 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
21 Jul 2006 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
21 Jul 2006 - 27 Jun 2010 |
Murray Louis Acker - Director
Appointment date: 21 Jul 2006
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Aug 2011
Craig Andrew Benington - Director
Appointment date: 21 Jul 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Aug 2012
Neil Anthony Mcara - Director
Appointment date: 21 Jul 2006
Address: R D 2, Invercargill, 9810 New Zealand
Address used since 06 Aug 2015
Duncan Varnham Fea - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Philip James Mulvey - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2013
Victoria Jane O'neill - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Christopher James O'connor - Director
Appointment date: 03 Aug 2007
Address: Invercargill, 9810 New Zealand
Address used since 29 Jun 2015
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Address: Wanaka, 9305 New Zealand
Address used since 29 Jun 2015
Larry Stuart Mitchell - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Mark Gavan Hamilton - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Sarah Elizabeth Allely - Director
Appointment date: 06 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2023
Michael Lee - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 15 Dec 2021
Address: Invercargill, 9810 New Zealand
Address used since 29 Jun 2015
Shane Andrew Gibson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Aug 2016
Blair Morris - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 17 May 2019
Address: Invercargill, 9810 New Zealand
Address used since 29 Jun 2015
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 26 Nov 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 16 Nov 2018
Address: Wanaka, 9305 New Zealand
Address used since 19 Mar 2012
Christopher Mark Checketts - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 16 Nov 2018
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Roger Neil Wilson - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 24 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Aug 2018
Address: Otatara, R D, Invercargill, 9879 New Zealand
Address used since 06 Aug 2015
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 07 Sep 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 06 Aug 2015
Russell Bell - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 05 Jun 2018
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Aug 2011
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2008
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 13 Sep 2010
Shaun Cody - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 19 Apr 2012
Address: Queenstown, 9300 New Zealand
Address used since 11 Sep 2008
Mervyn Stanley Cook - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 23 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 03 Aug 2007
Peter James Heenan - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 31 Mar 2011
Address: Invercargill 9810,
Address used since 28 Aug 2009
Brendon Kenneth Harrex - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 11 Apr 2008
Address: Gore,
Address used since 21 Jul 2006
Alan Edward Fraser - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 01 Nov 2006
Address: Winton,
Address used since 21 Jul 2006
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