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Waiuku Trustee 2015 Limited

Type: NZ Limited Company (Ltd)
9429041567500
NZBN
5558285
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 22 Nov 2017
1557 Churchill Road
Rd 1
Tuakau 2696
New Zealand
Physical & service address used since 07 Oct 2020

Waiuku Trustee 2015 Limited was incorporated on 14 Jan 2015 and issued a New Zealand Business Number of 9429041567500. The registered LTD company has been managed by 2 directors: Kenneth John Chitty - an active director whose contract began on 23 Feb 2017,
Clifford William Mancer - an inactive director whose contract began on 14 Jan 2015 and was terminated on 23 Feb 2017.
According to BizDb's data (last updated on 05 Apr 2024), this company uses 2 addresses: 1557 Churchill Road, Rd 1, Tuakau, 2696 (physical address),
1557 Churchill Road, Rd 1, Tuakau, 2696 (service address),
1 Wesley Street, Pukekohe, Pukekohe, 2120 (registered address).
Up until 22 Nov 2017, Waiuku Trustee 2015 Limited had been using 6 Queen Street, Waiuku, Waiuku as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chitty, Kenneth John (an individual) located at Rd 1, Tuakau postcode 2696. Waiuku Trustee 2015 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 13 Sep 2017 to 22 Nov 2017

Address #2: 1547 Churchill Road, Rd 1, Tuakau, 2696 New Zealand

Physical address used from 03 Mar 2017 to 07 Oct 2020

Address #3: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 03 Mar 2017 to 13 Sep 2017

Address #4: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Jan 2015 to 03 Mar 2017

Contact info
64 9 2334501
11 Oct 2018 Phone
chitz@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chitty, Kenneth John Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mancer, Clifford William Rd 2
Albany
0792
New Zealand
Director Clifford William Mancer Rd 2
Albany
0792
New Zealand
Directors

Kenneth John Chitty - Director

Appointment date: 23 Feb 2017

Address: Pukekawa, 2696 New Zealand

Address used since 29 Sep 2020

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 23 Feb 2017


Clifford William Mancer - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 23 Feb 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Jan 2015

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