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Wakarererangi Whanau Trustee Limited

Type: NZ Limited Company (Ltd)
9429041627686
NZBN
5613415
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, Building 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Sep 2022
Room 6, Qb Studios, 106 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 02 Mar 2023
Qb Studios, 106 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 Feb 2024

Wakarererangi Whanau Trustee Limited was launched on 25 Feb 2015 and issued an NZ business identifier of 9429041627686. The registered LTD company has been supervised by 2 directors: Kaison Yat Sing Chang - an active director whose contract began on 15 Sep 2022,
Tony James Thorne - an inactive director whose contract began on 25 Feb 2015 and was terminated on 04 Mar 2022.
According to BizDb's data (last updated on 11 Apr 2024), the company filed 1 address: Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up to 23 Sep 2022, Wakarererangi Whanau Trustee Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chang, Kaison Yat Sing (a director) located at Grey Lynn, Auckland postcode 1021. Wakarererangi Whanau Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 25 Feb 2015 to 23 Sep 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chang, Kaison Yat Sing Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thorne Trustee Services (2012) Limited
Shareholder NZBN: 9429030479173
Company Number: 4055118
Ellerslie
Auckland
1051
New Zealand
Entity Thorne Trustee Services (2012) Limited
Shareholder NZBN: 9429030479173
Company Number: 4055118
Ellerslie
Auckland
1051
New Zealand
Directors

Kaison Yat Sing Chang - Director

Appointment date: 15 Sep 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Sep 2022


Tony James Thorne - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 04 Mar 2022

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 25 Feb 2015

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