Te Wharepapa Trustee Services Limited, a registered company, was incorporated on 14 Oct 2014. 9429041451984 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 2 directors: Robert Norman Burnes - an active director whose contract started on 30 May 2023,
Graeme James Dennett - an inactive director whose contract started on 14 Oct 2014 and was terminated on 15 Jun 2023.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Flat 3, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 (category: postal, delivery).
Te Wharepapa Trustee Services Limited had been using 379B Tauranga Direct Road, R D 6, Hamurana as their registered address until 12 Sep 2019.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Burnes, Robert Norman (an individual) located at St Heliers, Auckland postcode 1071,
Carroll, Kevin David (an individual) located at Rotorua postcode 3015.
Principal place of activity
Flat 3, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 379b Tauranga Direct Road, R D 6, Hamurana, 3096 New Zealand
Registered & physical address used from 12 Sep 2018 to 12 Sep 2019
Address #2: 63 Mokoia Road, Rd 7, Rotorua, 3097 New Zealand
Registered & physical address used from 14 Oct 2014 to 12 Sep 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Burnes, Robert Norman |
St Heliers Auckland 1071 New Zealand |
31 May 2023 - |
| Individual | Carroll, Kevin David |
Rotorua 3015 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennett, Graeme James |
Rotorua Rotorua 3010 New Zealand |
14 Oct 2014 - 31 May 2023 |
| Director | Dennett, Graeme James |
Rotorua Rotorua 3010 New Zealand |
14 Oct 2014 - 31 May 2023 |
Robert Norman Burnes - Director
Appointment date: 30 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2023
Graeme James Dennett - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 15 Jun 2023
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 04 Sep 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 14 Oct 2014
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