Kotuku Wairua Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Kotuku Wairua Corporate Trustee Limited (issued a business number of 9429046326324) was launched on 30 Aug 2017. 2 addresses are currently in use by the company: 162 Opureora Road, Matakana Island, 3172 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, until 05 Jul 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Douglas, Sheree Rosita-Anne (a director) located at Blacktown, New South Wales postcode 2148. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Douglas, Deaana Terau (a director) - located at Matakana Island. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Kotuku Wairua Corporate Trustee Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Opureora Road, Matakana Island, 3172 | Registered & physical & service | 05 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Deaana Terau Douglas
Matakana Island, 3172
Address used since 01 Jun 2022
Blacktown, Nsw, 2148
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Sheree Rosita-anne Douglas
Blacktown, New South Wales, 2148
Address used since 02 Jun 2022
Blacktown, Nsw, 2148
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Herne Bay, Auckland, 1011
Address used since 30 Aug 2017
Mount Albert, Auckland, 1025
Address used since 06 Aug 2019 |
Director | 30 Aug 2017 - 21 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2019 - 05 Jul 2022 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 30 Aug 2017 - 14 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Sheree Rosita-anne Director |
Blacktown New South Wales 2148 |
30 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Deaana Terau Director |
Matakana Island 3172 |
30 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
30 Aug 2017 - 27 Jun 2022 | |
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
Auckland Central Auckland 1010 |
30 Aug 2017 - 27 Jun 2022 |
 |
Maxum Data Limited Level 1 |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Grooming Lounge Limited Suite 304, Customs Street |
|
Ryder Project Limited 56 Customs Street East |
|
Proactis Southeast Asia Limited Australis Nathan Building |
|
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|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
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|
Duncan Cotterill Auckland Trustee (2017) Limited Level 1, Australis Nathan Building |
|
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|
Zmk Trustee Limited Flat 15d, 16 Gore Street |