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Wayne Enterprises Trustee Limited

Type: NZ Limited Company (Ltd)
9429041807132
NZBN
5729631
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 2 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Physical address used since 10 Nov 2021
28 Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Registered & service address used since 24 Feb 2025

Wayne Enterprises Trustee Limited was incorporated on 16 Jun 2015 and issued an NZ business identifier of 9429041807132. The registered LTD company has been run by 4 directors: Brook Kennedy Ruscoe - Taiaroa - an active director whose contract started on 12 Feb 2025,
Sonya Marie Vujnovich - an inactive director whose contract started on 16 Jun 2015 and was terminated on 17 Feb 2025,
William Anthony Meggitt - an inactive director whose contract started on 18 Jun 2018 and was terminated on 01 Aug 2023,
Graeme Hayward Skeates - an inactive director whose contract started on 16 Jun 2015 and was terminated on 18 Jun 2018.
As stated in the BizDb data (last updated on 06 May 2025), this company registered 2 addresses: 28 Lancaster Road, Beach Haven, Auckland, 0626 (registered address),
28 Lancaster Road, Beach Haven, Auckland, 0626 (service address),
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (physical address).
Until 24 Feb 2025, Wayne Enterprises Trustee Limited had been using 38 Lancaster Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eden Trustees (2018) Limited (an entity) located at Rosedale, Auckland postcode 0632. Wayne Enterprises Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 38 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand

Registered & service address used from 21 Feb 2025 to 24 Feb 2025

Address #2: Unit 2d, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 07 Aug 2023 to 21 Feb 2025

Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 10 Nov 2021 to 07 Aug 2023

Address #4: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Jul 2018 to 10 Nov 2021

Address #5: Level 1, 19 Auburn Street, Newton, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jun 2015 to 05 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auburn Trustees 2 Limited
Shareholder NZBN: 9429041656853
Company Number: 5636133
Newton
Auckland
1023
New Zealand
Entity Auburn Trustees 2 Limited
Shareholder NZBN: 9429041656853
Company Number: 5636133
Newton
Auckland
1023
New Zealand
Directors

Brook Kennedy Ruscoe - Taiaroa - Director

Appointment date: 12 Feb 2025

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Feb 2025


Sonya Marie Vujnovich - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 17 Feb 2025

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Jun 2018

Address: Newton, Auckland, 1023 New Zealand

Address used since 16 Jun 2015


William Anthony Meggitt - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 01 Aug 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Jun 2018


Graeme Hayward Skeates - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 18 Jun 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Jun 2015

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