General information
Waikato Trustee Services Limited
Type: NZ Limited Company (Ltd)9429034713471
New Zealand Business Number
1645437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waikato Trustee Services Limited (issued an NZ business identifier of 9429034713471) was incorporated on 13 Jun 2005. 5 addresess are in use by the company: Po Box 12341, Chartwell Square, Hamilton, 3248 (type: postal, office). 3/127 Collingwood Street, Hamilton had been their registered address, up until 15 May 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Botherway Legal Limited (an entity) located at Chartwell, Hamilton postcode 3210. Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Wake Street, Chartwell, Hamilton, 3210 | Physical & registered & service | 15 May 2018 |
| Po Box 12341, Chartwell Square, Hamilton, 3248 | Postal | 01 Aug 2019 |
| 62 Wake Street, Chartwell, Hamilton, 3210 | Office & delivery | 01 Aug 2019 |
Contact info
64 7 8391122
Phone (Phone)
admin@blegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Paul Botherway
Chartwell, Hamilton, 3210
Address used since 01 Sep 2015
Chartwell, Hamilton, 3210
Address used since 01 Jun 2018 |
Director | 13 Jun 2005 - current |
|
Justina Mary Knox
Beerescourt, Hamilton 3200,
Address used since 05 May 2010 |
Director | 05 May 2010 - 12 Jul 2011 |
|
Tony Schramm
Hamilton, 3216
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 24 Jun 2011 |
Addresses
Principal place of activity
| 62 Wake Street , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 3/127 Collingwood Street, Hamilton, 3204 | Registered & physical | 12 Sep 2013 - 15 May 2018 |
| 1/127 Collingwood Street, Hamilton | Registered & physical | 13 Jun 2005 - 12 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway Legal Limited Shareholder NZBN: 9429034956854 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schramm, Tony Individual |
Hamilton |
13 Jun 2005 - 10 May 2010 |
|
Botherway, Damian Paul Individual |
Hamilton |
13 Jun 2005 - 10 May 2010 |
|
Knox, Justina Mary Individual |
Beerescourt Hamilton 3200 |
05 May 2010 - 05 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Botherway Legal Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1600032 |
| Country of origin | NZ |
Location
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