General information
Waitemata Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030434301
New Zealand Business Number
4122518
Company Number
Registered
Company Status
Waitemata Trustee Services Limited (issued an NZ business identifier of 9429030434301) was started on 19 Nov 2012. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Auckland had been their physical address, up until 26 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Spencer, Michael Peter (a director) located at Panmure, Auckland postcode 1072. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Michael Peter Spencer
Panmure, Auckland, 1072
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland, 1142 | Physical & registered | 19 Nov 2012 - 26 Aug 2020 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
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 |
19 Nov 2012 - current |
|
Spencer, Michael Peter Director |
Panmure Auckland 1072 |
19 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
19 Nov 2012 - 26 Sep 2017 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
19 Nov 2012 - 26 Sep 2017 |
Location
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