General information
Whangaca Trustee Limited
Type: NZ Limited Company (Ltd)9429030395190
New Zealand Business Number
4191498
Company Number
Registered
Company Status
Whangaca Trustee Limited (NZBN 9429030395190) was incorporated on 03 Jan 2013. 2 addresses are currently in use by the company: Unit A1, 15 Talisman Drive, Katikati, 3129 (type: physical, registered). 12 Jocelyn Street, Katikati, Katikati had been their registered address, up to 18 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Okey, Geoffrey Stephen (a director) located at Rd 2, Katikati postcode 3178. Our database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 15 Talisman Drive, Katikati, 3129 | Physical & registered & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stephen Okey
Rd 2, Katikati, 3178
Address used since 03 Jan 2013 |
Director | 03 Jan 2013 - current |
|
Jenika Lee Edkins
Gate Pa, Tauranga, 3112
Address used since 19 Mar 2024 |
Director | 19 Mar 2024 - current |
|
Bruce William Warden
Katikati, 3129
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 24 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Registered & physical | 12 Aug 2015 - 18 Jul 2019 |
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Physical & registered | 27 Aug 2014 - 12 Aug 2015 |
| 505a Port Road, Whangamata, 3620 | Physical & registered | 03 Jan 2013 - 27 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Okey, Geoffrey Stephen Director |
Rd 2 Katikati 3178 |
03 Jan 2013 - current |
Location
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