W and S Tate Trustee Limited, a registered company, was registered on 02 Dec 2014. 9429041522066 is the NZ business identifier it was issued. The company has been managed by 3 directors: Rhonda Beryl Reid - an active director whose contract began on 02 Dec 2014,
Shane Robert Tate - an inactive director whose contract began on 02 Dec 2014 and was terminated on 23 Jul 2021,
Warwick John Tate - an inactive director whose contract began on 02 Dec 2014 and was terminated on 12 Feb 2021.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 5 Waratah Street, Birkenhead, Auckland, 0626 (type: registered, physical).
W and S Tate Trustee Limited had been using 174 Mangatawhiri Road, R D 6, Auckland as their physical address up until 02 Aug 2021.
A single entity controls all company shares (exactly 1000 shares) - Reid, Rhonda Beryl - located at 0626, Birkenhead, Auckland.
Principal place of activity
174 Mangatawhiri Road, R D 6, Auckland, 0986 New Zealand
Previous addresses
Address: 174 Mangatawhiri Road, R D 6, Auckland, 0986 New Zealand
Physical & registered address used from 12 Nov 2018 to 02 Aug 2021
Address: 239a Glenfield Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 02 Dec 2014 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Reid, Rhonda Beryl |
Birkenhead Auckland 0626 New Zealand |
23 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tate, Warwick John |
Birkenhead Auckland 0626 New Zealand |
02 Dec 2014 - 23 Jul 2021 |
| Individual | Tate, Shane Robert |
Rd 6 Warkworth 0986 New Zealand |
23 Jul 2021 - 23 Jul 2021 |
Rhonda Beryl Reid - Director
Appointment date: 02 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2014
Shane Robert Tate - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 23 Jul 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 02 Dec 2014
Warwick John Tate - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 12 Feb 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Dec 2014
Arian Property Nz Limited
247 Glenfield Road
The Alexander Company Limited
22 Speedy Crescent
Jane Church Trustee Limited
28 Trelawny Place
Engineers Without Borders New Zealand Incorporated
26 Trelawny Place
Auckland Marine Servicing Limited
1a Coronation Road
As 350 Trustee Limited
1 Monarch Avenue