Waitakere Trustees Limited, a registered company, was started on 22 Jun 2006. 9429034072455 is the number it was issued. This company has been run by 8 directors: Jeremy Dean Noble - an active director whose contract began on 22 Jun 2006,
Gregory John France - an active director whose contract began on 20 Jun 2024,
Praneeta Kumar - an active director whose contract began on 20 Jun 2024,
Fiona Jane Mathieson - an inactive director whose contract began on 22 Jun 2006 and was terminated on 31 Mar 2023,
Jennifer Robyn Gill - an inactive director whose contract began on 01 Aug 2013 and was terminated on 31 Mar 2023.
Last updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 23 Lincoln Road, Henderson (types include: physical, registered).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allotment (34 shares 34 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Kumar, Praneeta |
Henderson Auckland 0612 New Zealand |
21 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | France, Gregory John |
Mairangi Bay Auckland 0630 New Zealand |
21 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Noble, Jeremy Dean |
Mount Albert Auckland 1025 New Zealand |
22 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, Jennifer Robyn |
Hobsonville Point Auckland 0618 New Zealand |
12 Aug 2013 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2006 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2006 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2006 - 04 Apr 2023 |
| Individual | Boyle, John David |
Whenuapai |
22 Jun 2006 - 07 Feb 2023 |
| Individual | Boyle, John David |
Whenuapai |
22 Jun 2006 - 07 Feb 2023 |
| Individual | Woodd, Warren Dudley |
Ponsonby Auckland 1011 New Zealand |
22 Jun 2006 - 20 Apr 2021 |
| Individual | Dye, Stephen Geoffrey |
Meadowbank |
22 Jun 2006 - 27 Jun 2010 |
Jeremy Dean Noble - Director
Appointment date: 22 Jun 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2012
Gregory John France - Director
Appointment date: 20 Jun 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2024
Praneeta Kumar - Director
Appointment date: 20 Jun 2024
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jun 2024
Fiona Jane Mathieson - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 31 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2014
Jennifer Robyn Gill - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Mar 2023
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 22 Jan 2016
John David Boyle - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 22 Dec 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Mar 2016
Warren Dudley Woodd - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 01 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jan 2009
Stephen Geoffrey Dye - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 26 Oct 2007
Address: Meadowbank,
Address used since 15 Oct 2007
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