General information

Waterfall Bay Trustee No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041463444
New Zealand Business Number
5487946
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Waterfall Bay Trustee No. 1 Limited (issued a business number of 9429041463444) was incorporated on 20 Oct 2014. 2 addresses are currently in use by the company: 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Waterfall Bay Trustee No. 1 Limited used other aliases, namely: Mk Trustee (Seresin No.2) Limited from 20 Oct 2014 to 03 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stewart, Andrew James (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whimp, Matthew Peter (a director) - located at Te Aro, Wellington. "Trustee service" (ANZSIC K641965) is the category the ABS issued Waterfall Bay Trustee No. 1 Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
105 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 20 Oct 2014
Directors
Name and Address Role Period
Andrew James Stewart
Karori, Wellington, 6012
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 03 Nov 2016
Director 20 Oct 2014 - current
Murray George Harden
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2022
Seatoun, Wellington, 6022
Address used since 20 Oct 2014
Whitby, Porirua, 5024
Address used since 01 Jun 2017
Director 20 Oct 2014 - current
Richard Hudson Caughley
Te Aro, Wellington, 6011
Address used since 12 Mar 2020
Wadestown, Wellington, 6012
Address used since 20 Oct 2014
Director 20 Oct 2014 - 08 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Andrew James
Director
Karori
Wellington
6012
20 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whimp, Matthew Peter
Director
Te Aro
Wellington
6011
20 Oct 2014 - current
Location
Companies nearby