General information
Waite Trustee Limited
Type: NZ Limited Company (Ltd)9429034285879
New Zealand Business Number
1773492
Company Number
Registered
Company Status
Waite Trustee Limited (issued a business number of 9429034285879) was started on 24 Feb 2006. 2 addresses are currently in use by the company: Flat 1, 16 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 01 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Waite, Andrew Mark (a director) located at Murrays Bay, Auckland postcode 0630. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 28 Apr 2021 |
| Flat 1, 16 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Waite
Murrays Bay, Auckland, 0630
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 27 Feb 2018
Manly, Whangaparaoa, 0930
Address used since 30 Jun 2014 |
Director | 24 Feb 2006 - 11 Oct 2023 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 11 Mar 2010 |
Director | 10 Oct 2008 - 11 Oct 2023 |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 11 Oct 2023 |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 26 May 2020 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 24 Feb 2006 - 05 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 28 Apr 2021 - 01 Nov 2023 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Feb 2017 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 25 Oct 2012 - 27 Feb 2017 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 25 Oct 2012 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 24 Feb 2006 - 30 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Andrew Mark Director |
Murrays Bay Auckland 0630 |
20 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Individual |
Manly Whangaparaoa 0930 |
01 Nov 2012 - 20 Oct 2023 |
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
24 Feb 2006 - 20 Oct 2023 |
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
24 Feb 2006 - 01 Nov 2012 |
Location
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