Whitford Park Trustee Limited, a registered company, was launched on 26 Nov 2004. 9429035072058 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 2 directors: Hiu Kwan Au - an active director whose contract began on 06 Jun 2012,
Jian Tao - an inactive director whose contract began on 26 Nov 2004 and was terminated on 06 Jun 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Unit D,1 Robert Street, Ellerslie, Auckland, 1051 (type: physical, service).
Whitford Park Trustee Limited had been using Unit 3, 15 Gooch Place, Howick, Auckland as their registered address until 18 May 2020.
Former names used by this company, as we established at BizDb, included: from 26 Nov 2004 to 06 Jun 2012 they were called China Trust Corporation Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tao, Jianxiong (an individual) located at Ellerslie, Auckland postcode 1051,
Au, Hiu Kwan (an individual) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: Unit 3, 15 Gooch Place, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 23 Apr 2018 to 18 May 2020
Address: 28/15 Bishop Lenihan Place, Botany, Auckland, 2013 New Zealand
Registered & physical address used from 03 Jun 2016 to 23 Apr 2018
Address: 5/15 Gooch Place, Howick, Auckland, Auckland, 1300 New Zealand
Registered & physical address used from 14 Jun 2012 to 03 Jun 2016
Address: 3/16 Gooch Place, Howick, Auckland New Zealand
Registered & physical address used from 05 May 2008 to 14 Jun 2012
Address: 8/16 Gooch Place, Howick, Auckland
Registered address used from 26 Nov 2004 to 05 May 2008
Address: Level 3, 57 Fort Street, Cbd, Auckland
Physical address used from 26 Nov 2004 to 05 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Tao, Jianxiong |
Ellerslie Auckland 1051 New Zealand |
25 May 2016 - |
| Individual | Au, Hiu Kwan |
Ellerslie Auckland 1051 New Zealand |
28 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tao, Jian |
Howick, Auckland |
26 Nov 2004 - 06 Jun 2012 |
| Entity | Wintek (nz) Company Limited Shareholder NZBN: 9429038381881 Company Number: 708038 |
26 Nov 2004 - 27 Jun 2010 | |
| Entity | Wintek (nz) Company Limited Shareholder NZBN: 9429038381881 Company Number: 708038 |
26 Nov 2004 - 27 Jun 2010 |
Hiu Kwan Au - Director
Appointment date: 06 Jun 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2020
Address: Botany, Aucland, 2013 New Zealand
Address used since 25 May 2016
Address: Howick, Aucland, 2014 New Zealand
Address used since 14 Apr 2018
Jian Tao - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 06 Jun 2012
Address: Somerville, Manukau, 2014 New Zealand
Address used since 28 Apr 2010
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