Waitakere Trustees Limited
Type: NZ Limited Company (Ltd)Waitakere Trustees Limited (issued a New Zealand Business Number of 9429034072455) was registered on 22 Jun 2006. 2 addresses are in use by the company: 23 Lincoln Road, Henderson (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Kumar, Praneeta (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
France, Gregory John (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Noble, Jeremy Dean, located at Mount Albert, Auckland (an individual). The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Lincoln Road, Henderson | Physical & registered & service | 22 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Dean Noble
Mount Albert, Auckland, 1025
Address used since 03 Apr 2012 |
Director | 22 Jun 2006 - current |
|
Gregory John France
Mairangi Bay, Auckland, 0630
Address used since 20 Jun 2024 |
Director | 20 Jun 2024 - current |
|
Praneeta Kumar
Henderson, Auckland, 0612
Address used since 20 Jun 2024 |
Director | 20 Jun 2024 - current |
|
Fiona Jane Mathieson
Grey Lynn, Auckland, 1021
Address used since 02 Oct 2014 |
Director | 22 Jun 2006 - 31 Mar 2023 |
|
Jennifer Robyn Gill
Hobsonville Point, Auckland, 0618
Address used since 22 Jan 2016 |
Director | 01 Aug 2013 - 31 Mar 2023 |
|
John David Boyle
Whenuapai, Auckland, 0618
Address used since 15 Mar 2016 |
Director | 22 Jun 2006 - 22 Dec 2022 |
|
Warren Dudley Woodd
Ponsonby, Auckland, 1011
Address used since 16 Jan 2009 |
Director | 22 Jun 2006 - 01 Apr 2021 |
|
Stephen Geoffrey Dye
Meadowbank,
Address used since 15 Oct 2007 |
Director | 22 Jun 2006 - 26 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Praneeta Individual |
Henderson Auckland 0612 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Gregory John Individual |
Mairangi Bay Auckland 0630 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Jeremy Dean Individual |
Mount Albert Auckland 1025 |
22 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Jennifer Robyn Individual |
Hobsonville Point Auckland 0618 |
12 Aug 2013 - 04 Apr 2023 |
|
Mathieson, Fiona Jane Individual |
Grey Lynn Auckland 1021 |
22 Jun 2006 - 04 Apr 2023 |
|
Mathieson, Fiona Jane Individual |
Grey Lynn Auckland 1021 |
22 Jun 2006 - 04 Apr 2023 |
|
Mathieson, Fiona Jane Individual |
Grey Lynn Auckland 1021 |
22 Jun 2006 - 04 Apr 2023 |
|
Boyle, John David Individual |
Whenuapai |
22 Jun 2006 - 07 Feb 2023 |
|
Boyle, John David Individual |
Whenuapai |
22 Jun 2006 - 07 Feb 2023 |
|
Woodd, Warren Dudley Individual |
Ponsonby Auckland 1011 |
22 Jun 2006 - 20 Apr 2021 |
|
Dye, Stephen Geoffrey Individual |
Meadowbank |
22 Jun 2006 - 27 Jun 2010 |
 |
Central Frame & Truss Limited 23 Lincoln Street, |
|
West Auckland Trustees Limited 23 Lincoln Road |
|
Lincoln Trustees Limited 23 Lincoln Road |
|
Bm Law Limited 23 Lincoln Road |
|
Boyle Mathieson Lawyers Limited 23 Lincoln Road |
|
Bm Trustees Limited 23 Lincoln Road |