Waterfall Bay Trustee No. 1 Limited was launched on 20 Oct 2014 and issued a New Zealand Business Number of 9429041463444. This registered LTD company has been managed by 4 directors: Andrew James Stewart - an active director whose contract began on 20 Oct 2014,
Matthew Peter Whimp - an active director whose contract began on 20 Oct 2014,
Murray George Harden - an active director whose contract began on 20 Oct 2014,
Richard Hudson Caughley - an inactive director whose contract began on 20 Oct 2014 and was terminated on 08 Nov 2023.
According to BizDb's data (updated on 22 Apr 2024), the company uses 1 address: 105 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
BizDb found past names for the company: from 20 Oct 2014 to 03 Nov 2016 they were called Mk Trustee (Seresin No.2) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stewart, Andrew James (a director) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whimp, Matthew Peter - located at Te Aro, Wellington. Waterfall Bay Trustee No. 1 Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
20 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
20 Oct 2014 - |
Andrew James Stewart - Director
Appointment date: 20 Oct 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Oct 2014
Matthew Peter Whimp - Director
Appointment date: 20 Oct 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Nov 2016
Murray George Harden - Director
Appointment date: 20 Oct 2014
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Oct 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Richard Hudson Caughley - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 08 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Oct 2014
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