General information
Witteveen Trusts Limited
Type: NZ Limited Company (Ltd)9429036048458
New Zealand Business Number
1289102
Company Number
Registered
Company Status
Witteveen Trusts Limited (issued an NZ business number of 9429036048458) was registered on 31 Mar 2003. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 13 Queens Road, Panmure had been their registered address, until 13 Sep 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Witteveen, Michael Gerard (an individual) located at One Tree Hill, Auckland postcode 1061. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 13 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Witteveen
One Tree Hill, Auckland, 1061
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 01 Jan 2009 |
Director | 20 Nov 2006 - 11 Sep 2017 |
|
Christine Henrietta Sue Ding
Saint Johns, Auckland, 1072
Address used since 23 Feb 2010 |
Director | 20 Nov 2006 - 07 Sep 2017 |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 26 Jan 2005 |
Director | 31 Mar 2003 - 20 Nov 2006 |
|
Gavin Ian Garnett
Herne Bay, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 20 Nov 2006 |
|
Joshua Kirk Garnett
Herne Bay, Auckland,
Address used since 31 May 2006 |
Director | 31 May 2006 - 20 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Queens Road, Panmure | Registered & physical | 27 Nov 2006 - 13 Sep 2017 |
| C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 31 Mar 2003 - 27 Nov 2006 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Witteveen, Michael Gerard Individual |
One Tree Hill Auckland 1061 |
07 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
31 Mar 2003 - 27 Jun 2010 |
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
31 Mar 2003 - 02 Feb 2005 |
|
Hardey, Jacqueline Ruth Individual |
Howick |
20 Nov 2006 - 20 Nov 2006 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
20 Nov 2006 - 07 Sep 2017 | |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
20 Nov 2006 - 07 Sep 2017 | |
|
Garnett, Joshua Kirk Individual |
Herne Bay Auckland |
15 Jun 2006 - 15 Jun 2006 |
Location
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