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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chitty, Kenneth John |
Rd 1 Tuakau 2696 New Zealand |
09 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mancer, Clifford William |
Rd 2 Albany 0792 New Zealand |
14 Jan 2015 - 09 Mar 2017 |
Director | Clifford William Mancer |
Rd 2 Albany 0792 New Zealand |
14 Jan 2015 - 09 Mar 2017 |
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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