Wawata Trustees Limited
Type: NZ Limited Company (Ltd)Wawata Trustees Limited (issued a business number of 9429032854336) was incorporated on 01 Apr 2008. 2 addresses are in use by the company: 1811 Kaipara Coast Highway, Rd4, Warkworth, 0984 (type: registered, physical). 116 Heaven Road, Rd 3, Wellsford had been their physical address, up to 15 Aug 2022. Wawata Trustees Limited used more names, namely: Ready 200802 Limited from 01 Apr 2008 to 10 Aug 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ruhe-Granville, Anita Caroline (a director) located at Rd 4, Kaukapakapa postcode 0984. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Granville, Colin Vincent (an individual) - located at Rd 4, Kaukapakapa. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1811 Kaipara Coast Highway, Rd4, Warkworth, 0984 | Registered & physical & service | 15 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Caroline Ruhe-granville
Rd 4, Kaukapakapa, 0984
Address used since 28 Jan 2022
Rd 3, Wellsford, 0973
Address used since 25 Jul 2016 |
Director | 10 Aug 2010 - current |
|
Anita Ruhe-hodge
Rd 3, Wellsford, 0973
Address used since 25 Jul 2016 |
Director | 10 Aug 2010 - current |
|
Colin Vincent Granville
Rd 4, Kaukapakapa, 0984
Address used since 28 Jan 2022
Rd 3, Wellsford, 0973
Address used since 25 Jul 2016 |
Director | 10 Aug 2010 - current |
|
Anita Caroline Granville
Rd 3, Wellsford, 0973
Address used since 25 Jul 2016 |
Director | 10 Aug 2010 - current |
|
Mark Glanville Thompson
Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010 |
Director | 01 Apr 2008 - 25 Mar 2013 |
| 116 Heaven Road , Rd 3 , Wellsford , 0973 |
| Previous address | Type | Period |
|---|---|---|
| 116 Heaven Road, Rd 3, Wellsford, 0973 | Physical & registered | 02 Aug 2016 - 15 Aug 2022 |
| 256 Fordyce Road, Rd 1, Helensville, 0874 | Physical | 24 Mar 2016 - 02 Aug 2016 |
| 256 Fordyce Road, Rd 1, Helensville, 0874 | Registered | 04 Apr 2013 - 02 Aug 2016 |
| 456 Fordyce Road, Helensville, Auckland, 0874 | Physical | 05 Jun 2012 - 24 Mar 2016 |
| 456 Fordyce Road, Helensville, Auckland, 0874 | Registered | 05 Jun 2012 - 04 Apr 2013 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 07 Apr 2011 - 05 Jun 2012 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 18 Mar 2010 - 07 Apr 2011 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 01 Apr 2008 - 18 Mar 2010 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 01 Apr 2008 - 18 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruhe-granville, Anita Caroline Director |
Rd 4 Kaukapakapa 0984 |
09 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Granville, Colin Vincent Individual |
Rd 4 Kaukapakapa 0984 |
10 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruhe-hodge, Anita Individual |
Rd 3 Wellsford 0973 |
10 Aug 2010 - 09 Mar 2021 |
|
Thompson, Mark Glanville Individual |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 |
01 Apr 2008 - 10 Aug 2010 |
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