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Wakaaranga Trustee Limited

Type: NZ Limited Company (Ltd)
9429041689042
NZBN
5663828
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
104g Kidd Road
Rd 1
Papakura 2580
New Zealand
Physical address used since 09 Sep 2022
Apartment 301, 6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 22 Jun 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Ross, Andrew James Te Awamutu
3883
New Zealand
Directors

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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