Shortcuts

Waimea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034086469
NZBN
1823344
Company Number
Registered
Company Status
Current address
413 Parnell Road
Parnell
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 26 May 2006
413 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Jul 2011

Waimea Trustee Company Limited was incorporated on 26 May 2006 and issued a New Zealand Business Number of 9429034086469. This registered LTD company has been managed by 3 directors: Paul Robert Doole - an active director whose contract began on 26 May 2006,
Clare Frances Doole - an active director whose contract began on 14 Nov 2022,
Maxwell Frank Tredrea - an active director whose contract began on 14 Nov 2022.
As stated in our data (updated on 16 Mar 2024), the company uses 1 address: 413 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 19 Jul 2011, Waimea Trustee Company Limited had been using 413 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Doole, Paul Robert (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous address

Address #1: 413 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 26 May 2006 to 19 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Doole, Paul Robert Parnell
Auckland
1052
New Zealand
Directors

Paul Robert Doole - Director

Appointment date: 26 May 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jul 2013


Clare Frances Doole - Director

Appointment date: 14 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Nov 2022


Maxwell Frank Tredrea - Director

Appointment date: 14 Nov 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Nov 2022

Nearby companies