Waiata Trustee Company Limited (issued an NZ business identifier of 9429035707387) was registered on 07 Nov 2003. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 21 Garland Road, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Carter, Terence Joseph (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
O'rourke, Pamela Anne (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
O'rourke, Kerry Rex, located at Orakei, Auckland (an individual). Our data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 12 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Pamela Anne O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - current |
Kerry Rex O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - current |
Previous address | Type | Period |
---|---|---|
21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 22 Feb 2013 - 12 Jun 2015 |
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland | Registered & physical | 16 Mar 2004 - 22 Feb 2013 |
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Remuera, Auckland | Registered & physical | 07 Nov 2003 - 16 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Terence Joseph Individual |
St Heliers Auckland 1071 |
07 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
O'rourke, Pamela Anne Individual |
Orakei Auckland 1071 |
07 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
O'rourke, Kerry Rex Individual |
Orakei Auckland 1071 |
07 Nov 2003 - current |
A L Byrne Waterways Limited 6 Mitchelson Street |
|
Bud-e Digital Limited 6 Mitchelson Street |
|
Ges Ii Limited 6 Mitchelson Street |
|
Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |