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Wharetukura Trustee Limited

Type: NZ Limited Company (Ltd)
9429035847342
NZBN
1365189
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Unit 1, 12 Stanley Street
Berhampore
Wellington 6023
New Zealand
Registered & physical & service address used since 13 Sep 2022

Wharetukura Trustee Limited, a registered company, was launched on 07 Aug 2003. 9429035847342 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been managed by 1 director, named Max Brown - an active director whose contract started on 07 Aug 2003.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 12 Stanley Street, Berhampore, Wellington, 6023 (category: registered, physical).
Wharetukura Trustee Limited had been using Apartment 2D, 1 Clyde Quay Wharf, Te Aro, Wellington as their physical address up until 13 Sep 2022.
Former names for this company, as we established at BizDb, included: from 07 Aug 2003 to 25 Nov 2019 they were called Luroel Trading Limited.
One entity owns all company shares (exactly 1000 shares) - Brown, Max Peter - located at 6023, Berhampore, Wellington.

Addresses

Principal place of activity

2d/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: Apartment 2d, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 02 Oct 2019 to 13 Sep 2022

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 11 Aug 2010 to 02 Oct 2019

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 17 Sep 2008 to 11 Aug 2010

Address: C/- Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 07 Aug 2003 to 17 Sep 2008

Contact info
64 21 403153
Phone
max.brown@forbar.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Max Peter Berhampore
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Joanna Khandallah
Wellington
Individual Wu, Victor Churton Park
Directors

Max Brown - Director

Appointment date: 07 Aug 2003

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 05 Sep 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2014

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