Witteveen Trusts Limited, a registered company, was registered on 31 Mar 2003. 9429036048458 is the business number it was issued. The company has been managed by 6 directors: Michael Gerard Witteveen - an active director whose contract started on 07 Sep 2017,
David John Graham - an inactive director whose contract started on 20 Nov 2006 and was terminated on 11 Sep 2017,
Christine Henrietta Sue Ding - an inactive director whose contract started on 20 Nov 2006 and was terminated on 07 Sep 2017,
Mary Ellen Whaley - an inactive director whose contract started on 31 Mar 2003 and was terminated on 20 Nov 2006,
Gavin Ian Garnett - an inactive director whose contract started on 31 Mar 2003 and was terminated on 20 Nov 2006.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Witteveen Trusts Limited had been using 13 Queens Road, Panmure as their registered address up until 13 Sep 2017.
One entity controls all company shares (exactly 10 shares) - Witteveen, Michael Gerard - located at 1061, One Tree Hill, Auckland.
Previous addresses
Address: 13 Queens Road, Panmure New Zealand
Registered & physical address used from 27 Nov 2006 to 13 Sep 2017
Address: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 31 Mar 2003 to 27 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Witteveen, Michael Gerard |
One Tree Hill Auckland 1061 New Zealand |
07 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Nov 2006 - 07 Sep 2017 | |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
31 Mar 2003 - 27 Jun 2010 |
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
31 Mar 2003 - 02 Feb 2005 |
| Individual | Hardey, Jacqueline Ruth |
Howick |
20 Nov 2006 - 20 Nov 2006 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Nov 2006 - 07 Sep 2017 | |
| Individual | Garnett, Joshua Kirk |
Herne Bay Auckland |
15 Jun 2006 - 15 Jun 2006 |
Michael Gerard Witteveen - Director
Appointment date: 07 Sep 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 07 Sep 2017
David John Graham - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 11 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jan 2009
Christine Henrietta Sue Ding - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 07 Sep 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Feb 2010
Mary Ellen Whaley - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 20 Nov 2006
Address: Freemans Bay, Auckland,
Address used since 26 Jan 2005
Gavin Ian Garnett - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 20 Nov 2006
Address: Herne Bay, Auckland,
Address used since 31 Mar 2003
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 20 Nov 2006
Address: Herne Bay, Auckland,
Address used since 31 May 2006
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street