Wakaaranga Trustee Limited, a registered company, was started on 10 Apr 2015. 9429041689042 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company has been classified. This company has been managed by 3 directors: Andrew James Ross - an active director whose contract started on 10 Apr 2015,
Nigel Philip Smith - an active director whose contract started on 14 Jun 2023,
Barry Grey Tuck - an inactive director whose contract started on 10 Apr 2015 and was terminated on 14 Jun 2023.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Apartment 301, 6-8 Heather Street, Parnell, Auckland, 1052 (registered address),
Apartment 301, 6-8 Heather Street, Parnell, Auckland, 1052 (service address),
104G Kidd Road, Rd 1, Papakura, 2580 (physical address).
Wakaaranga Trustee Limited had been using 104G Kidd Road, Rd 1, Papakura as their service address up until 22 Jun 2023.
One entity controls all company shares (exactly 100 shares) - Ross, Andrew James - located at 1052, Te Awamutu.
Previous addresses
Address #1: 104g Kidd Road, Rd 1, Papakura, 2580 New Zealand
Service address used from 09 Sep 2022 to 22 Jun 2023
Address #2: 104g Kidd Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 08 Sep 2022 to 22 Jun 2023
Address #3: 104g Kidd Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 08 Sep 2022 to 09 Sep 2022
Address #4: 301,6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Aug 2016 to 08 Sep 2022
Address #5: Suite B, Level 1, 7 Windsor Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2015 to 19 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ross, Andrew James |
Te Awamutu 3883 New Zealand |
10 Apr 2015 - |
Andrew James Ross - Director
Appointment date: 10 Apr 2015
Address: Te Awamutu, 3883 New Zealand
Address used since 08 Aug 2022
Address: Parnell, Auckland, 1010 New Zealand
Address used since 13 Aug 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 10 Apr 2015
Nigel Philip Smith - Director
Appointment date: 14 Jun 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jun 2023
Barry Grey Tuck - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 14 Jun 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Apr 2015
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