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Waikopua Trustees Limited

Type: NZ Limited Company (Ltd)
9429041551509
NZBN
5544340
Company Number
Registered
Company Status
Current address
Level 4
128 Broadway, Newmarket
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 90
Director Drever, Pascalle Amy South Yarra
Victoria
3141
Australia
Director Male, Todd Kevyn Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Buttle Street, Remuera
Auckland
1050
New Zealand
Director Russell Martin Toplis Buttle Street, Remuera
Auckland
1050
New Zealand
Directors

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