General information

Waikino Trustees Limited

Type: NZ Limited Company (Ltd)
9429031213264
New Zealand Business Number
3276690
Company Number
Registered
Company Status

Waikino Trustees Limited (issued an NZBN of 9429031213264) was started on 21 Feb 2011. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Malyon, John Frederick (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 16 Jan 2015
Directors
Name and Address Role Period
John Frederick Malyon
Herne Bay, Auckland, 1011
Address used since 21 Feb 2011
Director 21 Feb 2011 - current
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 03 Oct 2014
Director 21 Feb 2011 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 21 Aug 2013 - 16 Jan 2015
Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 Physical & registered 21 Feb 2011 - 21 Aug 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Malyon, John Frederick
Director
Herne Bay
Auckland
1011
21 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilde, Rowan Nigel
Director
Parnell
Auckland
1052
21 Feb 2011 - 18 Oct 2018
Location
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