General information
Waitemata Trust Limited
Type: NZ Limited Company (Ltd)9429032439953
New Zealand Business Number
2198774
Company Number
Registered
Company Status
Waitemata Trust Limited (New Zealand Business Number 9429032439953) was registered on 18 Dec 2008. 13 addresess are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: records, shareregister). 5 Inanga Lane, Rd 6, Omaha had been their physical address, until 11 May 2022. 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:
Tattersfield, Felix Malcolm (an individual) located at Glendowie, Auckland. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Glendowie Road, Glendowie, Auckland 1071 | Other (Address For Share Register) | 18 Dec 2008 |
| Po Box 230217, Botany, Auckland, 2163 | Postal | 11 May 2020 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery & records & other (Address For Share Register) & shareregister | 11 May 2020 |
| 11 Judge Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 May 2022 |
Contact info
64 09 2720002
Phone (Phone)
lawhelp@dawsons.kiwi.nz
Email
lawhelp@dawsonslawyers.co.nz
Email
bill@dawsonslawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felix Malcolm Tattersfield
Glendowie, Auckland, 1071
Address used since 29 Apr 2010 |
Director | 18 Dec 2008 - current |
|
William Arthur Endean
Parnell, Auckland, 1052
Address used since 03 May 2022
Rd 6, Omaha, 0986
Address used since 11 Jun 2019
Burswood, Manukau, 2013
Address used since 29 Apr 2010 |
Director | 30 Sep 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Judge Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 May 2022 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Office & delivery & records & shareregister | 02 May 2023 |
Principal place of activity
| 371 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Inanga Lane, Rd 6, Omaha, 0986 | Physical & registered | 19 Jun 2019 - 11 May 2022 |
| 7 Westbourne Road, Remuera, Auckland, 1050 | Physical & registered | 28 May 2015 - 19 Jun 2019 |
| 18 Glendowie Road, Glendowie, Auckland 1071 | Physical & registered | 18 Dec 2008 - 28 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Felix Malcolm Individual |
Glendowie Auckland |
18 Dec 2008 - current |
Location
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