General information

Wairakei Trustees Limited

Type: NZ Limited Company (Ltd)
9429033408279
New Zealand Business Number
1940627
Company Number
Registered
Company Status

Wairakei Trustees Limited (issued an NZ business number of 9429033408279) was registered on 07 May 2007. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 21 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bealey Trustee Holding Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rede Advisers Limited (an entity) - located at Christchurch Central, Christchurch. Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 21 Jul 2017
Directors
Name and Address Role Period
Jane Jackman
Northwood, Christchurch, 8051
Address used since 11 Sep 2020
Christchurch, 8014
Address used since 09 Jul 2015
Edgeware, Christchurch, 8013
Address used since 07 Aug 2019
Director 07 May 2007 - current
Craig William Melhuish
Fendalton, Christchurch, 8041
Address used since 22 Dec 2014
Director 13 Mar 2012 - current
Pamela Jayne Clarke
Fendalton, Christchurch, 8014
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Michael Allan Shears
Strowan, Christchurch, 8052
Address used since 02 Feb 2024
Aidanfield, Christchurch, 8025
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Michael James Medlicott
Cashmere, Christchurch, 8022
Address used since 01 Feb 2023
St Albans, Christchurch, 8014
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Gregory Norman Cowles
Christchurch, 8014
Address used since 09 Jul 2015
Director 07 May 2007 - 26 Mar 2019
Michael John Keyse
Christchurch, 8022
Address used since 09 Jul 2015
Director 07 May 2007 - 27 Jul 2016
Neville Petrie Fagerlund
Christchurch,
Address used since 07 May 2007
Director 07 May 2007 - 05 Mar 2013
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 05 Aug 2016 - 21 Jul 2017
Level 1, 567 Wairakei Road, Christchurch Physical & registered 07 May 2007 - 05 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bealey Trustee Holding Company Limited
Shareholder NZBN: 9429030665514
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rede Advisers Limited
Shareholder NZBN: 9429035637875
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Entity
17 Dec 2018 - 20 Nov 2020
Hfk Limited
Shareholder NZBN: 9429036667161
Company Number: 1181120
Entity
Christchurch Central
Christchurch
8013
05 Jul 2010 - 17 Dec 2018
Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Entity
Christchurch Central
Christchurch
8013
17 Dec 2018 - 20 Nov 2020
Hfk Limited
Shareholder NZBN: 9429036667161
Company Number: 1181120
Entity
Christchurch Central
Christchurch
8013
05 Jul 2010 - 17 Dec 2018
Location
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