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Wairau Trustee Limited

Type: NZ Limited Company (Ltd)
9429037703493
NZBN
937464
Company Number
Registered
Company Status
Current address
Unit D2, 27 William Pickering Drive
Albany
North Shore City 0632
New Zealand
Physical & registered & service address used since 16 Nov 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Williams, Lianne Sheryl Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Ricky Allan Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyer, Lianne Sheryl Westmere
Auckland
1022
New Zealand
Directors

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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