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Woo Woo Trustee Limited

Type: NZ Limited Company (Ltd)
9429036520657
NZBN
1206374
Company Number
Registered
Company Status
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 10 May 2018

Woo Woo Trustee Limited, a registered company, was launched on 30 Apr 2002. 9429036520657 is the NZBN it was issued. This company has been run by 3 directors: Maria Collette Pearson - an active director whose contract began on 30 Apr 2002,
Tony Kara Walden - an active director whose contract began on 01 Jun 2022,
Andrew John Dexter Guest - an inactive director whose contract began on 30 Apr 2002 and was terminated on 01 Jun 2022.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: physical, service).
Woo Woo Trustee Limited had been using 1/4 Chip Grove, Pakuranga, Auckland as their registered address up to 10 May 2018.
One entity owns all company shares (exactly 10 shares) - Pearson, Maria Collette - located at 0620, Chatswood, Auckland.

Addresses

Previous address

Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Registered & physical address used from 30 Apr 2002 to 10 May 2018

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Pearson, Maria Collette Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walden, Tony Kara Remuera
Auckland
1050
New Zealand
Individual Western, Christopher Desmond Mairangi Bay
Auckland
Directors

Maria Collette Pearson - Director

Appointment date: 30 Apr 2002

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2016

Address: Dubai, United Arab Emirates, United Arab Emirates

Address used since 01 Apr 2016


Tony Kara Walden - Director

Appointment date: 01 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2022


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 01 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2018

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