General information
Waterfront Trustee Limited
Type: NZ Limited Company (Ltd)9429030492196
New Zealand Business Number
4042336
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Waterfront Trustee Limited (issued an NZ business identifier of 9429030492196) was launched on 04 Oct 2012. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 25 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Trustee service" (business classification K641965) is the classification the ABS issued to Waterfront Trustee Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 11 Waterfront Road, Mangere Bridge, Auckland, 2022 | Service & physical | 06 Apr 2021 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Brent Coleman
Westmere, Auckland, 1022
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - 27 Mar 2023 |
|
Teresa Leigh Elder
Mangere Bridge, Auckland, 2022
Address used since 21 Nov 2018
Pukekohe, Pukekohe, 2120
Address used since 10 Oct 2016 |
Director | 04 Oct 2012 - 25 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 24 Sep 2021 - 25 Oct 2022 |
| Flat 2, 11 Waterfront Road, Mangere Bridge, Auckland, 2022 | Registered | 06 Apr 2021 - 24 Sep 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 29 Nov 2018 - 06 Apr 2021 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 27 Sep 2016 - 29 Nov 2018 |
| 2 Woodbine Avenue, Greenlane, Auckland, 1051 | Physical & registered | 17 Sep 2015 - 27 Sep 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 17 Sep 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 12 Mar 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 04 Oct 2012 - 12 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
25 Jan 2022 - 05 Apr 2023 |
|
Cornwall Trustees 90 Limited Shareholder NZBN: 9429046836359 Company Number: 6886093 Entity |
21 Nov 2018 - 25 Jan 2022 | |
|
Cornwall Trustees 90 Limited Shareholder NZBN: 9429046836359 Company Number: 6886093 Entity |
Newmarket Auckland 1023 |
21 Nov 2018 - 25 Jan 2022 |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
04 Oct 2012 - 09 Sep 2015 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
04 Oct 2012 - 09 Sep 2015 | |
|
Elder-morunga, Jodie Individual |
Manurewa Auckland 2105 |
09 Sep 2015 - 21 Nov 2018 |
Ultimate Holding Company
| Effective Date | 20 Nov 2018 |
| Name | Cornwall Trustees 90 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6886093 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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