The Waitapu Trust Co Limited, a registered company, was started on 23 Jun 1997. 9429038060267 is the NZ business identifier it was issued. The company has been managed by 4 directors: Katherine Anne Martin - an active director whose contract started on 31 Jul 2001,
David John Martin - an inactive director whose contract started on 22 Jun 2001 and was terminated on 31 Jul 2001,
Douglas Choy Lum - an inactive director whose contract started on 24 May 1999 and was terminated on 22 Jun 2001,
Alan Roland Jones - an inactive director whose contract started on 23 Jun 1997 and was terminated on 24 May 1999.
The Waitapu Trust Co Limited had been using C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland as their physical address up until 04 Jul 2001.
Previous addresses
Address: C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland
Registered address used from 04 Jul 2001 to 23 Oct 2002
Address: 3a Norman Road, Takapuna
Physical address used from 04 Jul 2001 to 23 Oct 2002
Address: C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland
Registered address used from 23 Jun 2000 to 04 Jul 2001
Address: C/- Simpson Mar, 5/30 Victoria St, Devonport, Auckland
Physical address used from 23 Jun 2000 to 23 Jun 2000
Address: C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland
Registered address used from 11 Apr 2000 to 23 Jun 2000
Address: C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland
Physical address used from 26 Jun 1997 to 23 Jun 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Martin, Katherine Anne |
Hauraki Auckland 0622 New Zealand |
23 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Expedite Services Limited Shareholder NZBN: 9429030695436 Company Number: 3792736 |
Hauraki Auckland 0622 New Zealand |
27 Sep 2017 - 23 Sep 2021 |
| Entity | Expedite Services Limited Shareholder NZBN: 9429030695436 Company Number: 3792736 |
Hauraki Auckland 0622 New Zealand |
27 Sep 2017 - 23 Sep 2021 |
| Individual | Lum, Douglas Choy |
Epsom |
23 Jun 1997 - 27 Sep 2017 |
Katherine Anne Martin - Director
Appointment date: 31 Jul 2001
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 May 2016
David John Martin - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 31 Jul 2001
Address: Takapuna,
Address used since 22 Jun 2001
Douglas Choy Lum - Director (Inactive)
Appointment date: 24 May 1999
Termination date: 22 Jun 2001
Address: Epsom, Auckland,
Address used since 24 May 1999
Alan Roland Jones - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 24 May 1999
Address: Devonport, Auckland,
Address used since 23 Jun 1997
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