Kotuku Wairua Corporate Trustee Limited, a registered company, was started on 30 Aug 2017. 9429046326324 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: Deaana Terau Douglas - an active director whose contract began on 30 Aug 2017,
Sheree Rosita-Anne Douglas - an active director whose contract began on 30 Aug 2017,
Matthew Ronald William Harris - an inactive director whose contract began on 30 Aug 2017 and was terminated on 21 Jun 2022.
Updated on 14 Aug 2024, BizDb's database contains detailed information about 1 address: 162 Opureora Road, Matakana Island, 3172 (types include: registered, physical).
Kotuku Wairua Corporate Trustee Limited had been using 41 High Street, Auckland Central, Auckland as their registered address until 05 Jul 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2019 to 05 Jul 2022
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Aug 2017 to 14 Aug 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Douglas, Sheree Rosita-anne |
Blacktown New South Wales 2148 Australia |
30 Aug 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Douglas, Deaana Terau |
Matakana Island 3172 New Zealand |
30 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
30 Aug 2017 - 27 Jun 2022 | |
Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2017 - 27 Jun 2022 |
Deaana Terau Douglas - Director
Appointment date: 30 Aug 2017
Address: Matakana Island, 3172 New Zealand
Address used since 01 Jun 2022
Address: Blacktown, Nsw, 2148 Australia
Address used since 30 Aug 2017
Sheree Rosita-anne Douglas - Director
Appointment date: 30 Aug 2017
Address: Blacktown, New South Wales, 2148 Australia
Address used since 02 Jun 2022
Address: Blacktown, Nsw, 2148 Australia
Address used since 30 Aug 2017
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 21 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Aug 2019
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