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Wangapeka Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429036525850
NZBN
1205359
Company Number
Registered
Company Status
Current address
22chaucer Street
Rolleston
Christchurch 7614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2013
8 Durham Street
Rangiora 7440
New Zealand
Physical & registered & service address used since 03 Jan 2018

Wangapeka Trustee Services Limited was registered on 18 Apr 2002 and issued a business number of 9429036525850. This registered LTD company has been managed by 4 directors: Roger Harry Pierce - an active director whose contract began on 18 Apr 2002,
Charmaine Louise Sutherland - an active director whose contract began on 20 Feb 2023,
Daphne Joy Pierce - an inactive director whose contract began on 18 Apr 2002 and was terminated on 02 Aug 2017,
William Leslie Brown - an inactive director whose contract began on 18 Apr 2002 and was terminated on 26 Sep 2015.
As stated in BizDb's information (updated on 28 Apr 2024), the company filed 1 address: 8 Durham Street, Rangiora, 7440 (type: physical, registered).
Up to 03 Jan 2018, Wangapeka Trustee Services Limited had been using 22 Chaucer Street, Rolleston as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pierce, Roger Harry (an individual) located at Kumara, Kumara postcode 7832.

Addresses

Previous addresses

Address #1: 22 Chaucer Street, Rolleston, 7614 New Zealand

Registered & physical address used from 13 Sep 2013 to 03 Jan 2018

Address #2: 17 Cowlishaw St., Avonside Christchurch New Zealand

Physical address used from 06 Nov 2007 to 13 Sep 2013

Address #3: 17 Cowlishaw Street, Avonside, Christchurch New Zealand

Registered address used from 20 Aug 2007 to 13 Sep 2013

Address #4: C/- Mrs D J Pierce, 389 Yaldhurst Road, Christchurch

Registered address used from 18 Apr 2002 to 20 Aug 2007

Address #5: C/- Mrs D J Pierce, 389 Yaldhurst Road, Christchurch

Physical address used from 18 Apr 2002 to 06 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pierce, Roger Harry Kumara
Kumara
7832
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Daphne Joy Rolleston
Christchurch
7614
New Zealand
Directors

Roger Harry Pierce - Director

Appointment date: 18 Apr 2002

Address: Kumara, Kumara, 7832 New Zealand

Address used since 15 Oct 2020

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 05 Sep 2013


Charmaine Louise Sutherland - Director

Appointment date: 20 Feb 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 20 Feb 2023


Daphne Joy Pierce - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 02 Aug 2017

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 05 Sep 2013


William Leslie Brown - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 26 Sep 2015

Address: Christchurch, 8052 New Zealand

Address used since 18 Apr 2002

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