General information

Whakatuwhenua Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035582991
New Zealand Business Number
1475274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Whakatuwhenua Trust Company Limited (issued an NZ business number of 9429035582991) was registered on 21 Jan 2004. 2 addresses are currently in use by the company: 35 Goat Island, Leigh, Rd5 Warkworth, 0985 (type: physical, registered). 35 Goat Island, Leigh had been their registered address, up to 11 Apr 2016. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Healey, Teresa Josephine (an individual) located at Leigh. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Higgins, Richard George (an individual) - located at Leigh. Our database was updated on 09 Apr 2024.

Current address Type Used since
35 Goat Island, Leigh, Rd5 Warkworth, 0985 Physical & registered & service 11 Apr 2016
Contact info
64 21 597023
Phone (Phone)
terryhealey.53@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard George Higgins
Leigh, Rd5 Warkworth, 0985
Address used since 02 Apr 2016
Director 21 Jan 2004 - current
Teresa Josephine Healey
Leigh, Rd5 Warkworth, 0985
Address used since 02 Apr 2016
Director 21 Jan 2004 - current
Addresses
Principal place of activity
35 Goat Island , Leigh , Rd5 Warkworth , 0985
Previous address Type Period
35 Goat Island, Leigh Registered 03 May 2010 - 11 Apr 2016
35 Goat Island Road, Leigh Physical 21 Jan 2004 - 11 Apr 2016
35 Goat Island Road, Leigh Registered 21 Jan 2004 - 03 May 2010
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Healey, Teresa Josephine
Individual
Leigh
21 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Higgins, Richard George
Individual
Leigh
21 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
John, Sabine Anna Gertrud
Individual
Warkworth
21 Jan 2004 - 03 Apr 2024
Location
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