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Whakatane Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037278267
NZBN
1031673
Company Number
Registered
Company Status
Current address
1st Floor - Anz Building
236-238 The Strand
Whakatane 3120
New Zealand
Physical & registered & service address used since 20 Mar 2019
1st Floor - Anz Building
236-238 The Strand
Whakatane 3120
New Zealand
Registered & service address used since 19 Mar 2025

Whakatane Trustee Services Limited was registered on 10 May 2000 and issued an NZ business identifier of 9429037278267. The registered LTD company has been run by 6 directors: Christine Myra Craig - an active director whose contract began on 01 Jun 2018,
Shannon Celia Harnett - an active director whose contract began on 01 Jun 2018,
Brian John Ritchie - an inactive director whose contract began on 10 May 2000 and was terminated on 01 Jun 2018,
John William Banbury - an inactive director whose contract began on 10 May 2000 and was terminated on 01 Jun 2018,
Grant Leslie Wilkinson - an inactive director whose contract began on 09 Mar 2018 and was terminated on 01 Jun 2018.
As stated in the BizDb data (last updated on 11 May 2025), this company uses 3 addresses: 1St Floor, 88 The Strand, Whakatane, 3120 (office address),
1St Floor - Anz Building, 236-238 The Strand, Whakatane, 3120 (registered address),
1St Floor - Anz Building, 236-238 The Strand, Whakatane, 3120 (service address),
1St Floor - Anz Building, 236-238 The Strand, Whakatane, 3120 (physical address) among others.
Up to 20 Mar 2019, Whakatane Trustee Services Limited had been using 1St Floor - Anz Building, 236-238 The Strand, Whakatane as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Craig, Christine Myra (an individual) located at Coastlands, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harnett, Shannon Celia - located at Whakatane.

Addresses

Principal place of activity

1st Floor, 88 The Strand, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 1st Floor - Anz Building, 236-238 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Nov 2018 to 20 Mar 2019

Address #2: 1st Floor, 88 The Strand, Whakatane New Zealand

Physical address used from 11 May 2000 to 13 Nov 2018

Address #3: 1st Floor, 88 The Strand, Whakatane New Zealand

Registered address used from 10 May 2000 to 13 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Craig, Christine Myra Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harnett, Shannon Celia Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Brian John Te Puke
Te Puke
3119
New Zealand
Individual Banbury, John William Thornton
Whakatane
3191
New Zealand
Directors

Christine Myra Craig - Director

Appointment date: 01 Jun 2018

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Jun 2018


Shannon Celia Harnett - Director

Appointment date: 01 Jun 2018

Address: Whakatane, 3120 New Zealand

Address used since 10 Feb 2024

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Jun 2018


Brian John Ritchie - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 01 Jun 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 09 Mar 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 31 Mar 2010


John William Banbury - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 01 Jun 2018

Address: Thornton, Whakatane, 3191 New Zealand

Address used since 04 Mar 2016


Grant Leslie Wilkinson - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 01 Jun 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Mar 2018


Warren Albert Smart - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 01 Jun 2018

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 09 Mar 2018

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