Waikopua Trustees Limited was registered on 23 Dec 2014 and issued a New Zealand Business Number of 9429041551509. The registered LTD company has been run by 4 directors: Todd Kevyn Male - an active director whose contract began on 09 Mar 2018,
Pascalle Amy Drever - an active director whose contract began on 13 Mar 2018,
Russell Martin Toplis - an inactive director whose contract began on 23 Dec 2014 and was terminated on 15 Mar 2018,
Rachel Lee Shoebridge - an inactive director whose contract began on 05 Jun 2015 and was terminated on 10 Jun 2016.
According to BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1010 (types include: registered, physical).
Up until 10 Apr 2018, Waikopua Trustees Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 90 shares are issued to 1 group (2 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Drever, Pascalle Amy (a director) located at South Yarra, Victoria postcode 3141,
Male, Todd Kevyn (a director) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2017 to 10 Apr 2018
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Feb 2016 to 20 Oct 2017
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2014 to 09 Feb 2016
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 15 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Director | Drever, Pascalle Amy |
South Yarra Victoria 3141 Australia |
15 Mar 2018 - |
Director | Male, Todd Kevyn |
Newmarket Auckland 1023 New Zealand |
15 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Buttle Street, Remuera Auckland 1050 New Zealand |
23 Dec 2014 - 15 Mar 2018 |
Director | Russell Martin Toplis |
Buttle Street, Remuera Auckland 1050 New Zealand |
23 Dec 2014 - 15 Mar 2018 |
Todd Kevyn Male - Director
Appointment date: 09 Mar 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Mar 2018
Pascalle Amy Drever - Director
Appointment date: 13 Mar 2018
Address: South Yarra, Victoria, 3141 Australia
Address used since 13 Mar 2018
Russell Martin Toplis - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 15 Mar 2018
Address: Buttle Street, Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2014
Rachel Lee Shoebridge - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 10 Jun 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Jun 2015
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