General information
Waiuku Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037709129
New Zealand Business Number
936319
Company Number
Registered
Company Status
Waiuku Trustee Company Limited (issued an NZ business number of 9429037709129) was launched on 27 Nov 1998. 2 addresses are in use by the company: 57 Queen Street, Waiuku (type: physical, registered). C/- Wilson Stafford-Bush Limited, Chartered Accountants, 57 Queen St, Waiuku had been their registered address, up until 07 Oct 2009. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Stafford-Bush, Stephen David (an individual) located at Karaka. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku | Physical & registered & service | 07 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Stafford-bush
Rd 1, Papakura, 2580
Address used since 14 Sep 2015 |
Director | 27 Nov 1998 - current |
|
Lynda Joan Mcconnell
Karaka, Papakura, 2113
Address used since 10 Jun 2019
Karaka, Papakura, 2113
Address used since 01 Nov 2016 |
Director | 19 Jan 2009 - current |
|
Edgar Samuel Wilson
Manly, Whangaparaoa,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 18 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Wilson Stafford-bush Limited, Chartered Accountants, 57 Queen St, Waiuku | Registered | 25 Sep 2002 - 07 Oct 2009 |
| Wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Physical | 25 Sep 2002 - 07 Oct 2009 |
| C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku | Registered | 03 Oct 2001 - 25 Sep 2002 |
| C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku | Physical | 03 Oct 2001 - 03 Oct 2001 |
| 57 Queen St, Waiuku | Physical | 03 Oct 2001 - 25 Sep 2002 |
| C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku | Registered | 12 Apr 2000 - 03 Oct 2001 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford-bush, Stephen David Individual |
Karaka |
27 Nov 1998 - current |
Location
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Cool Haven Transport Limited 57 Queen Street |
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Milkabit Limited 57 Queen Street |
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Oakenhill Farm Limited 57 Queen Street |
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Utopia Holidays Limited 57 Queen Street |
|
Mcnamara Farm Trustee Limited 57 Queen Street |
|
Waiuku Hardware Limited 57 Queen Street |