General information

Wairau Trustee Limited

Type: NZ Limited Company (Ltd)
9429037703493
New Zealand Business Number
937464
Company Number
Registered
Company Status

Wairau Trustee Limited (issued an NZ business identifier of 9429037703493) was launched on 04 Dec 1998. 1 address is in use by the company: Unit D2, 27 William Pickering Drive, Albany, North Shore City, 0632 (type: physical, registered). Cnr Auburn & Northcroft Streets, Takapuna, Auckland had been their physical address, up until 16 Nov 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ricky Williams (an individual) located at Albany, North Shore City 0752, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lianne Meyer (an individual) - located at Albany, North Shore City 0752, Auckland. Our database was updated on 19 Dec 2020.

Current address Type Used since
Unit D2, 27 William Pickering Drive, Albany, North Shore City, 0632 Physical & registered 16 Nov 2007
Directors
Name and Address Role Period
Ricky Allan Williams
Albany, North Shore City 0752, Auckland, 0752
Address used since 11 Apr 2016
Director 04 Dec 1998 - current
Lianne Sheryl Meyer
Albany, North Shore City,
Address used since 02 Sep 2009
Director 02 Sep 2009 - 08 Sep 2009
Lianne Sheryl Meyer
Albany, North Shore City, Auckland,
Address used since 09 Nov 2007
Director 04 Nov 2004 - 23 Oct 2008
Addresses
Previous address Type Period
Cnr Auburn & Northcroft Streets, Takapuna, Auckland Physical 20 Apr 2002 - 16 Nov 2007
122 Wairau Road, Glenfield Registered 29 Nov 2001 - 16 Nov 2007
122 Wairau Road, Glenfield Registered 12 Apr 2000 - 29 Nov 2001
122 Wairau Road, Glenfield Physical 04 Dec 1998 - 20 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ricky Allan Williams
Individual
Albany
North Shore City 0752, Auckland
04 Dec 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lianne Sheryl Meyer
Individual
Albany, North Shore City 0752
Auckland
23 Oct 2008 - current
Location
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