Wairau Trustee Limited, a registered company, was started on 04 Dec 1998. 9429037703493 is the business number it was issued. The company has been run by 3 directors: Ricky Allan Williams - an active director whose contract began on 04 Dec 1998,
Lianne Sheryl Meyer - an inactive director whose contract began on 02 Sep 2009 and was terminated on 08 Sep 2009,
Lianne Sheryl Meyer - an inactive director whose contract began on 04 Nov 2004 and was terminated on 23 Oct 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Unit D2, 27 William Pickering Drive, Albany, North Shore City, 0632 (type: physical, registered).
Wairau Trustee Limited had been using Cnr Auburn & Northcroft Streets, Takapuna, Auckland as their physical address up to 16 Nov 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Cnr Auburn & Northcroft Streets, Takapuna, Auckland
Physical address used from 20 Apr 2002 to 16 Nov 2007
Address: 122 Wairau Road, Glenfield
Registered address used from 29 Nov 2001 to 16 Nov 2007
Address: 122 Wairau Road, Glenfield
Registered address used from 12 Apr 2000 to 29 Nov 2001
Address: 122 Wairau Road, Glenfield
Physical address used from 04 Dec 1998 to 20 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Lianne Sheryl |
Westmere Auckland 1022 New Zealand |
13 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Ricky Allan |
Westmere Auckland 1022 New Zealand |
04 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meyer, Lianne Sheryl |
Westmere Auckland 1022 New Zealand |
23 Oct 2008 - 13 Dec 2022 |
Ricky Allan Williams - Director
Appointment date: 04 Dec 1998
Address: Albany, North Shore City 0752, Auckland, 0752 New Zealand
Address used since 11 Apr 2016
Lianne Sheryl Meyer - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 08 Sep 2009
Address: Albany, North Shore City,
Address used since 02 Sep 2009
Lianne Sheryl Meyer - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 23 Oct 2008
Address: Albany, North Shore City, Auckland,
Address used since 09 Nov 2007
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