Whangamarino Trust Limited

Whangamarino Trust Limited was launched on 28 Jul 2016 and issued an NZBN of 9429042487562. The registered LTD company has been managed by 7 directors: Colin Brian Wilson - an active director whose contract began on 02 Aug 2016,
Craig Baines Cooper - an active director whose contract began on 14 Dec 2020,
Charles Neville Worth - an active director whose contract began on 14 Dec 2020,
Nicola Dianne Turner - an active director whose contract began on 15 Oct 2021,
Elizabeth Groenewegen - an inactive director whose contract began on 02 Aug 2016 and was terminated on 15 Oct 2021.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 03 Mar 2020, Whangamarino Trust Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Highbrook Trustees (2016) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Whangamarino Trust Limited was categorised as "Mixed livestock farming nec" (business classification A019975).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Oct 2019 to 03 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 09 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 Jul 2017 to 30 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Oct 2016 to 19 Jul 2017

Address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 28 Jul 2016 to 10 Oct 2016

Previous Shareholders

Colin Brian Wilson - Director

Appointment date: 02 Aug 2016

Craig Baines Cooper - Director

Appointment date: 14 Dec 2020

Charles Neville Worth - Director

Appointment date: 14 Dec 2020

Nicola Dianne Turner - Director

Appointment date: 15 Oct 2021

Elizabeth Groenewegen - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 15 Oct 2021

Grant Ian Hally - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 31 Dec 2019

Henry Anthony Jansen - Director (Inactive)

Appointment date: 28 Jul 2016

Termination date: 04 Aug 2016