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Waterfall Bay Trustee No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041463444
NZBN
5487946
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Oct 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stewart, Andrew James Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whimp, Matthew Peter Te Aro
Wellington
6011
New Zealand
Directors

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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