businesscheck.co.nz / a-z index / w / wa / wai / wair
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. 2 addresses are 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:
Williams, Lianne Sheryl (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Williams, Ricky Allan (an individual) - located at Westmere, Auckland. Our database was updated on 25 Mar 2024.

Current address Type Used since
Unit D2, 27 William Pickering Drive, Albany, North Shore City, 0632 Physical & registered & service 16 Nov 2007
Last updated:
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
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Lianne Sheryl
Individual 		Westmere
Auckland
1022 		13 Dec 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Ricky Allan
Individual 		Westmere
Auckland
1022 		04 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Meyer, Lianne Sheryl
Individual 		Westmere
Auckland
1022 		23 Oct 2008 - 13 Dec 2022
Location
Companies nearby
Catley Foundation Limited
Unit D2, 27 William Pickering Drive
Metagenics New Zealand Limited
22b William Pickering Drive
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive