Waitakere Tree Services Limited was incorporated on 30 May 2013 and issued an NZ business number of 9429030218079. This registered LTD company has been run by 3 directors: Dale Rohan Mills-Houghton - an active director whose contract started on 01 Feb 2019,
Cynthia Barbara Mills - an inactive director whose contract started on 05 Dec 2016 and was terminated on 11 Mar 2019,
Dale Rohan Mills Houghton - an inactive director whose contract started on 30 May 2013 and was terminated on 07 Dec 2016.
According to our database (updated on 04 Apr 2024), this company filed 1 address: 16 Gardner Avenue, New Lynn, Auckland, 0600 (type: postal, office).
Up until 31 Mar 2016, Waitakere Tree Services Limited had been using 136 Golf Road, Titirangi, Auckland as their physical address.
BizDb found previous aliases for this company: from 16 May 2013 to 03 Mar 2014 they were called Miami Tree Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mills-Houghton, Dale Rohan (a director) located at New Lynn, Auckland postcode 0600. Waitakere Tree Services Limited was categorised as "Arboricultural service (tree doctor)" (ANZSIC N731310).
Principal place of activity
12 O'neills Road, Swanson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 136 Golf Road, Titirangi, Auckland, 0600 New Zealand
Physical & registered address used from 22 Oct 2015 to 31 Mar 2016
Address #2: 9 Lookout Drive, Laingholm, Auckland, 0604 New Zealand
Registered address used from 19 Jun 2014 to 22 Oct 2015
Address #3: 9 Lookout Drive, Laingholm, Auckland, 0604 New Zealand
Physical address used from 18 Jun 2014 to 22 Oct 2015
Address #4: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 18 Jun 2014 to 19 Jun 2014
Address #5: 75 Seaview Road, Rd 2, New Lynn, 0772 New Zealand
Registered & physical address used from 30 May 2013 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mills-houghton, Dale Rohan |
New Lynn Auckland 0600 New Zealand |
26 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Puriri Kokako Limited Shareholder NZBN: 9429045872143 Company Number: 6192432 |
Mount Eden Auckland 1024 New Zealand |
15 Dec 2016 - 26 Jul 2022 |
| Entity | Puriri Kokako Limited Shareholder NZBN: 9429045872143 Company Number: 6192432 |
Ellerslie Auckland 1051 New Zealand |
15 Dec 2016 - 26 Jul 2022 |
| Director | Dale Rohan Mills Houghton |
Laingholm Auckland 0604 New Zealand |
30 May 2013 - 15 Dec 2016 |
| Individual | Mills Houghton, Dale Rohan |
Laingholm Auckland 0604 New Zealand |
30 May 2013 - 15 Dec 2016 |
Dale Rohan Mills-houghton - Director
Appointment date: 01 Feb 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Feb 2019
Cynthia Barbara Mills - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 11 Mar 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 05 Dec 2016
Dale Rohan Mills Houghton - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 07 Dec 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2015
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