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Wackrow Smith & Davies Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429036704743
NZBN
1174266
Company Number
Registered
Company Status
Current address
Level 5, 50 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Feb 2021
Level 5, 50 Kitchener Street
Auckland 1010
New Zealand
Office address used since 03 Jun 2021
Level 5, 50 Kitchener Street
Auckland 1010
New Zealand
Delivery address used since 01 Apr 2022

Wackrow Smith & Davies Trustee Services Limited, a registered company, was started on 06 Dec 2001. 9429036704743 is the NZBN it was issued. This company has been supervised by 4 directors: Coral Meri Tautoa Linstead-Panoho - an active director whose contract started on 08 Dec 2021,
Te Kani Te Auripo Rewita Williams - an inactive director whose contract started on 06 Dec 2001 and was terminated on 09 Dec 2021,
Donald Eric Wackrow - an inactive director whose contract started on 06 Dec 2001 and was terminated on 08 Dec 2021,
Bernadette Roka Arapere - an inactive director whose contract started on 25 Jun 2012 and was terminated on 26 Sep 2015.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 50 Kitchener Street, Auckland, 1010 (type: delivery, postal).
Wackrow Smith & Davies Trustee Services Limited had been using Level 14, 48 Emily Place, Auckland as their registered address until 12 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Linstead-Panoho, Coral Meri Tautoa - located at 1010, Mount Wellington, Auckland.

Addresses

Other active addresses

Address #4: C/- Wackrow Panoho & Associates Limited, P O Box 461, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 01 Apr 2022

Principal place of activity

Level 5, 50 Kitchener Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 14, 48 Emily Place, Auckland New Zealand

Registered & physical address used from 06 Dec 2001 to 12 Feb 2021

Contact info
64 09 3795026
03 Jun 2021 Phone
don@wwandd.co.nz
Email
coral@wpalawyers.co.nz
01 Apr 2022 Email
janet@wpalawyers.co.nz
01 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Linstead-panoho, Coral Meri Tautoa Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wackrow, Donald Eric Epsom
Auckland
Individual Williams, Te Kani Te Auripo Rewita Waterview
Auckland
1026
New Zealand
Directors

Coral Meri Tautoa Linstead-panoho - Director

Appointment date: 08 Dec 2021

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 08 Dec 2021


Te Kani Te Auripo Rewita Williams - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 09 Dec 2021

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Mar 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 29 Jun 2016


Donald Eric Wackrow - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 08 Dec 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jun 2012


Bernadette Roka Arapere - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 26 Sep 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 28 Jun 2013

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