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).
Previous address
Address: 12 Alaunia Place, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 16 Aug 2016 to 01 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Douglas, Trieste Louisa |
Titirangi Auckland 0604 New Zealand |
04 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harris, Brent Caleb |
Titirangi Auckland 0604 New Zealand |
19 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Daniel Stacey |
Titirangi Auckland 0604 New Zealand |
13 Apr 2021 - 01 Dec 2021 |
Individual | Harris, Pauline |
Lynfield Auckland 1042 New Zealand |
13 Apr 2021 - 01 Dec 2021 |
Individual | Skeates, Graeme Hayward |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2021 - 01 Dec 2021 |
Individual | Harris, Paul |
Lynfield Auckland 1042 New Zealand |
16 Aug 2016 - 13 Apr 2021 |
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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