General information

Waka #2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429042518310
New Zealand Business Number
6085679
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Waka 2 Trustee Limited (NZBN 9429042518310) was started on 16 Aug 2016. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 12 Alaunia Place, Lynfield, Auckland had been their registered address, up to 01 Mar 2017. Waka . 100 shares are allocated 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:
Douglas, Trieste Louisa (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harris, Brent Caleb (an individual) - located at Titirangi, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Waka 2 Trustee Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 01 Mar 2017
Directors
Name and Address Role Period
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Trieste Louisa Douglas
Titirangi, Auckland, 0604
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Paul Harris
Lynfield, Auckland, 1042
Address used since 16 Aug 2016
Director 16 Aug 2016 - 01 Sep 2020
Addresses
Previous address Type Period
12 Alaunia Place, Lynfield, Auckland, 1042 Registered & physical 16 Aug 2016 - 01 Mar 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas, Trieste Louisa
Director
Titirangi
Auckland
0604
04 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Brent Caleb
Individual
Titirangi
Auckland
0604
19 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Harris, Daniel Stacey
Individual
Titirangi
Auckland
0604
13 Apr 2021 - 01 Dec 2021
Harris, Pauline
Individual
Lynfield
Auckland
1042
13 Apr 2021 - 01 Dec 2021
Skeates, Graeme Hayward
Individual
Mount Eden
Auckland
1024
13 Apr 2021 - 01 Dec 2021
Harris, Paul
Individual
Lynfield
Auckland
1042
16 Aug 2016 - 13 Apr 2021
Location
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