General information
The Waitapu Trust Co Limited
Type: NZ Limited Company (Ltd)9429038060267
New Zealand Business Number
863045
Company Number
Registered
Company Status
The Waitapu Trust Co Limited (issued an NZ business number of 9429038060267) was launched on 23 Jun 1997. 2 addresses are currently in use by the company: 28 Waitemata Rd, Takapuna, Auckland (type: physical, registered). C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, up to 04 Jul 2001. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Martin, Katherine Anne (a director) located at Hauraki, Auckland postcode 0622. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Waitemata Rd, Takapuna, Auckland | Physical & registered & service | 23 Oct 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Anne Martin
Hauraki, Auckland, 0622
Address used since 03 May 2016 |
Director | 31 Jul 2001 - current |
|
David John Martin
Takapuna,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jul 2001 |
|
Douglas Choy Lum
Epsom, Auckland,
Address used since 24 May 1999 |
Director | 24 May 1999 - 22 Jun 2001 |
|
Alan Roland Jones
Devonport, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 24 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland | Registered | 04 Jul 2001 - 23 Oct 2002 |
| 3a Norman Road, Takapuna | Physical | 04 Jul 2001 - 23 Oct 2002 |
| C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland | Registered | 23 Jun 2000 - 04 Jul 2001 |
| C/- Simpson Mar, 5/30 Victoria St, Devonport, Auckland | Physical | 23 Jun 2000 - 23 Jun 2000 |
| C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland | Registered | 11 Apr 2000 - 23 Jun 2000 |
| C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland | Physical | 26 Jun 1997 - 23 Jun 2000 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Katherine Anne Director |
Hauraki Auckland 0622 |
23 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Expedite Services Limited Shareholder NZBN: 9429030695436 Company Number: 3792736 Entity |
Hauraki Auckland 0622 |
27 Sep 2017 - 23 Sep 2021 |
|
Expedite Services Limited Shareholder NZBN: 9429030695436 Company Number: 3792736 Entity |
Hauraki Auckland 0622 |
27 Sep 2017 - 23 Sep 2021 |
|
Lum, Douglas Choy Individual |
Epsom |
23 Jun 1997 - 27 Sep 2017 |
Location
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