Waiau Trustees Limited (NZBN 9429034025697) was started on 21 Jul 2006. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, up until 27 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. Our data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
173 Spey Street, Invercargill, 9810 | Registered & physical & service | 27 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 29 Aug 2011 |
Director | 21 Jul 2006 - current |
Craig Andrew Benington
Rd 1, Queenstown, 9371
Address used since 07 Aug 2012 |
Director | 21 Jul 2006 - current |
Neil Anthony Mcara
R D 2, Invercargill, 9810
Address used since 06 Aug 2015 |
Director | 21 Jul 2006 - current |
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - current |
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 15 Aug 2013 |
Director | 03 Aug 2007 - current |
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012 |
Director | 03 Aug 2007 - current |
Christopher James O'connor
Invercargill, 9810
Address used since 29 Jun 2015 |
Director | 03 Aug 2007 - current |
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Wanaka, 9305
Address used since 29 Jun 2015 |
Director | 01 Jul 2008 - current |
Larry Stuart Mitchell
Rosedale, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
Daniel James Gibbons
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Sarah Elizabeth Allely
Queenstown, 9371
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Michael Lee
Invercargill, 9810
Address used since 29 Jun 2015 |
Director | 03 Aug 2007 - 15 Dec 2021 |
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 10 Aug 2016 |
Director | 03 Aug 2007 - 30 Jun 2021 |
Blair Morris
Invercargill, 9810
Address used since 29 Jun 2015 |
Director | 03 Aug 2007 - 17 May 2019 |
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 19 Mar 2012 |
Director | 21 Jul 2006 - 26 Nov 2018 |
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 16 Nov 2018 |
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 10 Aug 2018
Otatara, R D, Invercargill, 9879
Address used since 06 Aug 2015 |
Director | 21 Jul 2006 - 24 Oct 2018 |
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 06 Aug 2015 |
Director | 21 Jul 2006 - 07 Sep 2018 |
Russell Bell
Otatara, Rd 9, Invercargill, 9879
Address used since 29 Aug 2011 |
Director | 03 Aug 2007 - 05 Jun 2018 |
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 31 Mar 2008 |
Director | 03 Aug 2007 - 30 May 2014 |
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 13 Sep 2010 |
Director | 03 Aug 2007 - 31 Mar 2013 |
Shaun Cody
Queenstown, 9300
Address used since 11 Sep 2008 |
Director | 01 Jul 2008 - 19 Apr 2012 |
Mervyn Stanley Cook
Invercargill, 9810
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 23 Dec 2011 |
Peter James Heenan
Invercargill 9810,
Address used since 28 Aug 2009 |
Director | 21 Jul 2006 - 31 Mar 2011 |
Brendon Kenneth Harrex
Gore,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 11 Apr 2008 |
Alan Edward Fraser
Winton,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 01 Nov 2006 |
Previous address | Type | Period |
---|---|---|
173 Spey Street, Invercargill, 9810 | Physical & registered | 14 Aug 2014 - 27 Aug 2019 |
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 14 Aug 2013 - 14 Aug 2014 |
Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 Jul 2011 - 14 Aug 2013 |
Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 08 Sep 2010 - 22 Jul 2011 |
Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 04 Sep 2009 - 08 Sep 2010 |
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 15 Nov 2007 - 04 Sep 2009 |
Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical & registered | 21 Jul 2006 - 15 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Entity (NZ Limited Company) |
Invercargill 9810 |
22 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Findex NZ Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
08 Nov 2007 - 27 Jun 2010 | |
Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
08 Nov 2007 - 27 Jun 2010 | |
Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 Entity |
21 Jul 2006 - 27 Jun 2010 | |
Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
08 Nov 2007 - 27 Jun 2010 | |
Findex NZ Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 Entity |
08 Nov 2007 - 27 Jun 2010 | |
Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 Entity |
21 Jul 2006 - 27 Jun 2010 |
Schist Holdings Limited 173 Spey Street |
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Northern Southland Engineering Limited 173 Spey Street |
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Symonds Street Trust Services Limited 173 Spey Street |
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Turntru Machining Limited 173 Spey Street |
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Eva Row Company Limited 173 Spey Street |
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N J Architectural Design Limited 173 Spey Street |