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General information

Whitford Park Trustee Limited

Type: NZ Limited Company (Ltd)
9429035072058
New Zealand Business Number
1578799
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Whitford Park Trustee Limited (NZBN 9429035072058) was incorporated on 26 Nov 2004. 2 addresses are currently in use by the company: Unit D,1 Robert Street, Ellerslie, Auckland, 1051 (type: physical, service). Unit 3, 15 Gooch Place, Howick, Auckland had been their registered address, up until 18 May 2020. Whitford Park Trustee Limited used other aliases, namely: China Trust Corporation Limited from 26 Nov 2004 to 06 Jun 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Tao, Jianxiong (an individual) located at Ellerslie, Auckland postcode 1051,
Au, Hiu Kwan (an individual) located at Ellerslie, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Whitford Park Trustee Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Unit D,1 Robert Street, Ellerslie, Auckland, 1051 Physical & service & registered 18 May 2020
Last updated:
Directors
Name and Address Role Period
Hiu Kwan Au
Ellerslie, Auckland, 1051
Address used since 01 May 2020
Botany, Aucland, 2013
Address used since 25 May 2016
Howick, Aucland, 2014
Address used since 14 Apr 2018
Director 06 Jun 2012 - current
Jian Tao
Somerville, Manukau, 2014
Address used since 28 Apr 2010
Director 26 Nov 2004 - 06 Jun 2012
Addresses
Previous address Type Period
Unit 3, 15 Gooch Place, Howick, Auckland, 2014 Registered & physical 23 Apr 2018 - 18 May 2020
28/15 Bishop Lenihan Place, Botany, Auckland, 2013 Registered & physical 03 Jun 2016 - 23 Apr 2018
5/15 Gooch Place, Howick, Auckland, Auckland, 1300 Registered & physical 14 Jun 2012 - 03 Jun 2016
3/16 Gooch Place, Howick, Auckland Registered & physical 05 May 2008 - 14 Jun 2012
8/16 Gooch Place, Howick, Auckland Registered 26 Nov 2004 - 05 May 2008
Level 3, 57 Fort Street, Cbd, Auckland Physical 26 Nov 2004 - 05 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tao, Jianxiong
Individual 		Ellerslie
Auckland
1051 		25 May 2016 - current
Au, Hiu Kwan
Individual 		Ellerslie
Auckland
1051 		28 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Tao, Jian
Individual 		Howick, Auckland
 26 Nov 2004 - 06 Jun 2012
Wintek (nz) Company Limited
Shareholder NZBN: 9429038381881
Company Number: 708038
Entity 		26 Nov 2004 - 27 Jun 2010
Wintek (nz) Company Limited
Shareholder NZBN: 9429038381881
Company Number: 708038
Entity 		26 Nov 2004 - 27 Jun 2010
Location
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