General information

Wahroonga Trust Services Limited

Type: NZ Limited Company (Ltd)
9429041478981
New Zealand Business Number
5492807
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wahroonga Trust Services Limited (issued an NZ business identifier of 9429041478981) was started on 03 Nov 2014. 5 addresess are in use by the company: 263C Matahui Road, Rd 4, Katikati, 3181 (type: registered, physical). Flat 3, 1312 Hinemoa Street, Rotorua had been their physical address, up until 12 Nov 2020. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Wilson, Nicholas John (an individual) located at Onehunga, Auckland postcode 1061,
Pollard, Michael Bruce (an individual) located at Orakei, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Wahroonga Trust Services Limited. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
263c Matahui Road, Rd 4, Katikati, 3181 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Nov 2020
263c Matahui Road, Rd 4, Katikati, 3181 Registered & physical & service 12 Nov 2020
Contact info
64 27 3320300
Phone (Phone)
admin@dfo.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Bruce Pollard
Orakei, Auckland, 1071
Address used since 24 Mar 2022
Director 24 Mar 2022 - current
Graeme James Dennett
Glenholme, Rotorua, 3010
Address used since 03 Nov 2014
Rotorua, 3010
Address used since 11 Jul 2019
Director 03 Nov 2014 - 24 Mar 2022
Addresses
Principal place of activity
263c Matahui Road , Rd 4 , Katikati , 3181
Previous address Type Period
Flat 3, 1312 Hinemoa Street, Rotorua, 3010 Physical & registered 19 Jul 2019 - 12 Nov 2020
12a Robertson Street, Glenholme, Rotorua, 3010 Physical & registered 16 Nov 2015 - 19 Jul 2019
Level One, 1172 Haupapa Street, Rotorua, 3040 Physical & registered 03 Nov 2014 - 16 Nov 2015
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Wilson, Nicholas John
Individual
Onehunga
Auckland
1061
19 Dec 2023 - current
Pollard, Michael Bruce
Individual
Orakei
Auckland
1071
28 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Dickson, Paula Rose
Individual
Rd 4
Katikati
3181
24 Aug 2018 - 04 May 2023
Dickson, Gregory John
Individual
Rd 4
Katikati
3181
24 Aug 2018 - 04 May 2023
Dennett, Graeme James
Individual
Rotorua
3010
03 Nov 2014 - 28 Mar 2022
Location
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