General information

Waterloo Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030291447
New Zealand Business Number
4378698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113122285
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Waterloo Trust Company Limited (issued a New Zealand Business Number of 9429030291447) was registered on 26 Mar 2013. 5 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). 419 Church Street, Penrose, Auckland had been their physical address, up until 14 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Sax, David John (an individual) located at Epsom, Auckland postcode 1023. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Waterloo Trust Company Limited. Our data was last updated on 26 May 2025.

Current address Type Used since
419 Church Street, Penrose, Auckland, 1061 Delivery & postal & office 06 May 2019
419 Church Street East, Penrose, Auckland, 1061 Registered & physical & service 14 Jul 2020
Contact info
ea@southparkcorp.co.nz
Email
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
David John Sax
Epsom, Auckland, 1023
Address used since 16 Feb 2023
Director 16 Feb 2023 - current
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 26 Mar 2013
Director 26 Mar 2013 - 03 Jul 2017
Addresses
Principal place of activity
419 Church Street , Penrose , Auckland , 1061
Previous address Type Period
419 Church Street, Penrose, Auckland, 1061 Physical & registered 26 Mar 2013 - 14 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Young, Arthur William
Director
Birkenhead
Auckland
0626
26 Mar 2013 - current
Sax, David John
Individual
Epsom
Auckland
1023
16 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Allan John Manu Wadams
Director
Birkenhead
Auckland
0626
26 Mar 2013 - 05 Oct 2017
Wadams, Allan John Manu
Individual
Birkenhead
Auckland
0626
26 Mar 2013 - 05 Oct 2017
Location
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