General information
Waitakere Trustees Limited
Type: NZ Limited Company (Ltd)9429034072455
New Zealand Business Number
1826449
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Noble, Jeremy Dean (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Lincoln Road, Henderson | Physical & registered & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Dean Noble
Mount Albert, Auckland, 1025
Address used since 03 Apr 2012 |
Director | 22 Jun 2006 - 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Location
Companies nearby
 |
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 |