Waitakere Trustees Limited, a registered company, was started on 22 Jun 2006. 9429034072455 is the number it was issued. This company has been run by 6 directors: Jeremy Dean Noble - an active director whose contract began on 22 Jun 2006,
Fiona Jane Mathieson - an inactive director whose contract began on 22 Jun 2006 and was terminated on 31 Mar 2023,
Jennifer Robyn Gill - an inactive director whose contract began on 01 Aug 2013 and was terminated on 31 Mar 2023,
John David Boyle - an inactive director whose contract began on 22 Jun 2006 and was terminated on 22 Dec 2022,
Warren Dudley Woodd - an inactive director whose contract began on 22 Jun 2006 and was terminated on 01 Apr 2021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Noble, Jeremy Dean |
Mount Albert Auckland 1025 New Zealand |
22 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, Jennifer Robyn |
Hobsonville Point Auckland 0618 New Zealand |
12 Aug 2013 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2006 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2006 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2006 - 04 Apr 2023 |
| Individual | Boyle, John David |
Whenuapai |
22 Jun 2006 - 07 Feb 2023 |
| Individual | Boyle, John David |
Whenuapai |
22 Jun 2006 - 07 Feb 2023 |
| Individual | Woodd, Warren Dudley |
Ponsonby Auckland 1011 New Zealand |
22 Jun 2006 - 20 Apr 2021 |
| Individual | Dye, Stephen Geoffrey |
Meadowbank |
22 Jun 2006 - 27 Jun 2010 |
Jeremy Dean Noble - Director
Appointment date: 22 Jun 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2012
Fiona Jane Mathieson - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 31 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2014
Jennifer Robyn Gill - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Mar 2023
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 22 Jan 2016
John David Boyle - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 22 Dec 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Mar 2016
Warren Dudley Woodd - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 01 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jan 2009
Stephen Geoffrey Dye - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 26 Oct 2007
Address: Meadowbank,
Address used since 15 Oct 2007
Central Frame & Truss Limited
23 Lincoln Street,
West Auckland Trustees Limited
23 Lincoln Road
Lincoln Trustees Limited
23 Lincoln Road
Bm Law Limited
23 Lincoln Road
Boyle Mathieson Lawyers Limited
23 Lincoln Road
Bm Trustees Limited
23 Lincoln Road