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Waka #2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429042518310
NZBN
6085679
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Mar 2017

Waka 2 Trustee Limited was started on 16 Aug 2016 and issued an NZBN of 9429042518310. The registered LTD company has been run by 3 directors: Brent Caleb Harris - an active director whose contract began on 01 Oct 2019,
Trieste Louisa Douglas - an active director whose contract began on 01 Apr 2023,
Paul Harris - an inactive director whose contract began on 16 Aug 2016 and was terminated on 01 Sep 2020.
As stated in our information (last updated on 19 Apr 2024), this company registered 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 01 Mar 2017, Waka 2 Trustee Limited had been using 12 Alaunia Place, Lynfield, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Douglas, Trieste Louisa (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Brent Caleb - located at Titirangi, Auckland. Waka 2 Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 12 Alaunia Place, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 16 Aug 2016 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Douglas, Trieste Louisa Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harris, Brent Caleb Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Daniel Stacey Titirangi
Auckland
0604
New Zealand
Individual Harris, Pauline Lynfield
Auckland
1042
New Zealand
Individual Skeates, Graeme Hayward Mount Eden
Auckland
1024
New Zealand
Individual Harris, Paul Lynfield
Auckland
1042
New Zealand
Directors

Brent Caleb Harris - Director

Appointment date: 01 Oct 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Oct 2019


Trieste Louisa Douglas - Director

Appointment date: 01 Apr 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2023


Paul Harris - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 01 Sep 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Aug 2016

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