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Waterfall Bay Trustee No. 2 Limited

Type: NZ Limited Company (Ltd)
9429041108673
NZBN
4988020
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 2-12 Allen Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Jun 2019

Waterfall Bay Trustee No. 2 Limited was incorporated on 24 Feb 2014 and issued a number of 9429041108673. This registered LTD company has been supervised by 5 directors: Michael Gerard Curtis - an active director whose contract began on 10 Nov 2016,
Andrew James Stewart - an inactive director whose contract began on 24 Feb 2014 and was terminated on 28 Nov 2016,
Richard Hudson Caughley - an inactive director whose contract began on 24 Feb 2014 and was terminated on 10 Nov 2016,
Murray George Harden - an inactive director whose contract began on 24 Feb 2014 and was terminated on 10 Nov 2016,
Matthew Peter Whimp - an inactive director whose contract began on 24 Feb 2014 and was terminated on 10 Nov 2016.
As stated in our database (updated on 17 Mar 2024), the company uses 1 address: Level 1, 2-12 Allen Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Up to 10 Jun 2019, Waterfall Bay Trustee No. 2 Limited had been using Level 12, 20 Customhouse Quay, Wellington Central, Wellington as their physical address.
BizDb found other names used by the company: from 16 Mar 2016 to 10 Nov 2016 they were named Mk Trustee (Tbc) Limited, from 21 Feb 2014 to 16 Mar 2016 they were named Mk Trustee (Cjn) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Curtis, Michael Gerard (an individual) located at Karori, Wellington postcode 6012. Waterfall Bay Trustee No. 2 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 11 Oct 2018 to 10 Jun 2019

Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 24 Feb 2014 to 11 Oct 2018

Contact info
64 21 540338
03 Oct 2018 Phone
mikecurtis@deloitte.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Director Richard Hudson Caughley Wadestown
Wellington
6012
New Zealand
Director Andrew James Stewart Karori
Wellington
6012
New Zealand
Individual Caughley, Richard Hudson Wadestown
Wellington
6012
New Zealand
Directors

Michael Gerard Curtis - Director

Appointment date: 10 Nov 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Nov 2016


Andrew James Stewart - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 28 Nov 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Feb 2014


Richard Hudson Caughley - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 10 Nov 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Feb 2014


Murray George Harden - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 10 Nov 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Feb 2014


Matthew Peter Whimp - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 10 Nov 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 May 2016

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