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Waiata Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035707387
NZBN
1427022
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 12 Jun 2015

Waiata Trustee Company Limited, a registered company, was started on 07 Nov 2003. 9429035707387 is the number it was issued. This company has been supervised by 2 directors: Pamela Anne O'rourke - an active director whose contract began on 07 Nov 2003,
Kerry Rex O'rourke - an active director whose contract began on 07 Nov 2003.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Waiata Trustee Company Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address until 12 Jun 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 22 Feb 2013 to 12 Jun 2015

Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 16 Mar 2004 to 22 Feb 2013

Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Remuera, Auckland

Registered & physical address used from 07 Nov 2003 to 16 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Carter, Terence Joseph St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual O'rourke, Pamela Anne Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual O'rourke, Kerry Rex Orakei
Auckland
1071
New Zealand
Directors

Pamela Anne O'rourke - Director

Appointment date: 07 Nov 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2003


Kerry Rex O'rourke - Director

Appointment date: 07 Nov 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2003

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