W Paradise Trustee Limited, a registered company, was registered on 28 Nov 2012. 9429030432796 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 2 directors: Judith Ann Breed - an active director whose contract began on 28 Nov 2012,
Wendy Hetherington - an active director whose contract began on 28 Nov 2012.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 101 Grange Street, Rd 2, Warkworth, 0982 (category: physical, registered).
W Paradise Trustee Limited had been using 317 Takatu Road, Rd 6, Warkworth as their registered address until 19 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 317 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 13 Sep 2016 to 19 Sep 2018
Address: 169 Omaha Drive, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 28 Nov 2012 to 13 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hetherington, Wendy |
Rd 2 Warkworth 0982 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Breed, Judith Ann |
Red Beach Red Beach 0932 New Zealand |
28 Nov 2012 - |
Judith Ann Breed - Director
Appointment date: 28 Nov 2012
Address: Paul Matthews Drive, Albany, Auckland, 0632 New Zealand
Address used since 28 Nov 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Sep 2018
Wendy Hetherington - Director
Appointment date: 28 Nov 2012
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Sep 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 11 Sep 2018
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