Waikato Trustee Services Limited, a registered company, was registered on 13 Jun 2005. 9429034713471 is the NZ business number it was issued. The company has been managed by 3 directors: Damian Paul Botherway - an active director whose contract started on 13 Jun 2005,
Justina Mary Knox - an inactive director whose contract started on 05 May 2010 and was terminated on 12 Jul 2011,
Tony Schramm - an inactive director whose contract started on 13 Jun 2005 and was terminated on 24 Jun 2011.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Po Box 12341, Chartwell Square, Hamilton, 3248 (types include: postal, office).
Waikato Trustee Services Limited had been using 3/127 Collingwood Street, Hamilton as their registered address up until 15 May 2018.
One entity controls all company shares (exactly 1000 shares) - Botherway Legal Limited - located at 3248, Chartwell, Hamilton.
Principal place of activity
62 Wake Street, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 3/127 Collingwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Sep 2013 to 15 May 2018
Address #2: 1/127 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 13 Jun 2005 to 12 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Botherway Legal Limited Shareholder NZBN: 9429034956854 |
Chartwell Hamilton 3210 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schramm, Tony |
Hamilton |
13 Jun 2005 - 10 May 2010 |
| Individual | Botherway, Damian Paul |
Hamilton |
13 Jun 2005 - 10 May 2010 |
| Individual | Knox, Justina Mary |
Beerescourt Hamilton 3200 |
05 May 2010 - 05 May 2010 |
Ultimate Holding Company
Damian Paul Botherway - Director
Appointment date: 13 Jun 2005
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jun 2018
Justina Mary Knox - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 12 Jul 2011
Address: Beerescourt, Hamilton 3200,
Address used since 05 May 2010
Tony Schramm - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 24 Jun 2011
Address: Hamilton, 3216 New Zealand
Address used since 13 Jun 2005
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