Whangaparaoa (214) Trust Company Limited (issued an NZ business number of 9429041950678) was started on 31 Aug 2015. 2 addresses are in use by the company: 43 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10 Emlyn Place, Torbay, Auckland had been their registered address, up to 07 May 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Ghezzi, Matthew David (a director) located at Auckland postcode 1140. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Meades, Simon George (a director) - located at Torbay, Auckland. Our data was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Emlyn Place, Torbay, Auckland, 0630 | Service & physical | 31 Aug 2015 |
43 High Street, Auckland Central, Auckland, 1010 | Registered | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew David Ghezzi
Auckland, 1140
Address used since 04 Sep 2015 |
Director | 31 Aug 2015 - current |
Simon George Meades
Torbay, Auckland, 0630
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
Previous address | Type | Period |
---|---|---|
10 Emlyn Place, Torbay, Auckland, 0630 | Registered | 31 Aug 2015 - 07 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Ghezzi, Matthew David Director |
Auckland 1140 |
31 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Meades, Simon George Director |
Torbay Auckland 0630 |
31 Aug 2015 - current |
Kaguya Limited 1 Emlyn Place |
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Directions NZ Limited 48 Fitzwilliam Drive |