Waite Trustee Limited, a registered company, was registered on 24 Feb 2006. 9429034285879 is the NZ business number it was issued. The company has been managed by 6 directors: Andrew Mark Waite - an active director whose contract started on 11 Oct 2023,
Joseph Richard Tristan Dean - an inactive director whose contract started on 24 Feb 2006 and was terminated on 11 Oct 2023,
Scott Dean Travis - an inactive director whose contract started on 10 Oct 2008 and was terminated on 11 Oct 2023,
Philip John Watkins Barlow - an inactive director whose contract started on 05 Oct 2012 and was terminated on 11 Oct 2023,
Brendon Paul Cutler - an inactive director whose contract started on 25 Feb 2014 and was terminated on 26 May 2020.
Updated on 07 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Flat 1, 16 Gulf View Road, Murrays Bay, Auckland, 0630 (registered address),
Flat 1, 16 Gulf View Road, Murrays Bay, Auckland, 0630 (service address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address).
Waite Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 01 Nov 2023.
A single entity controls all company shares (exactly 100 shares) - Waite, Andrew Mark - located at 0630, Murrays Bay, Auckland.
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & service address used from 28 Apr 2021 to 01 Nov 2023
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Feb 2017 to 28 Apr 2021
Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Oct 2012 to 27 Feb 2017
Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 25 Oct 2012
Address #5: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 24 Feb 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Waite, Andrew Mark |
Murrays Bay Auckland 0630 New Zealand |
20 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - 20 Oct 2023 |
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
24 Feb 2006 - 20 Oct 2023 |
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
24 Feb 2006 - 01 Nov 2012 |
Andrew Mark Waite - Director
Appointment date: 11 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Oct 2023
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 11 Oct 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 27 Feb 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Scott Dean Travis - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 11 Oct 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2010
Philip John Watkins Barlow - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 11 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Feb 2014
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 05 Oct 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
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