General information
Woo Woo Trustee Limited
Type: NZ Limited Company (Ltd)9429036520657
New Zealand Business Number
1206374
Company Number
Registered
Company Status
Woo Woo Trustee Limited (issued an NZBN of 9429036520657) was incorporated on 30 Apr 2002. 2 addresses are currently in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 7 Milford Road, Milford, Auckland had been their service address, up to 01 Jul 2024. 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% of shares), namely:
Pearson, Maria Collette (a director) located at Chatswood, Auckland postcode 0626. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical | 10 May 2018 |
| 17-19 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 01 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Collette Pearson
Chatswood, Auckland, 0626
Address used since 01 Apr 2016
Dubai, United Arab Emirates,
Address used since 01 Apr 2016 |
Director | 30 Apr 2002 - current |
|
Tony Kara Walden
Remuera, Auckland, 1050
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 01 Feb 2015
St Heliers, Auckland, 1071
Address used since 14 Dec 2018 |
Director | 30 Apr 2002 - 01 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Service & registered | 10 May 2018 - 01 Jul 2024 |
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical | 30 Apr 2002 - 10 May 2018 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Maria Collette Director |
Chatswood Auckland 0626 |
25 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walden, Tony Kara Individual |
Remuera Auckland 1050 |
19 Dec 2017 - 25 Feb 2021 |
|
Western, Christopher Desmond Individual |
Mairangi Bay Auckland |
30 Apr 2002 - 19 Dec 2017 |
Location
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