Waokauri Properties Limited, a registered company, was incorporated on 13 Apr 2005. 9429034834961 is the NZ business number it was issued. This company has been managed by 2 directors: Gillian Elizabeth Dufton - an active director whose contract began on 13 Apr 2005,
Raymond John Dufton - an inactive director whose contract began on 13 Apr 2005 and was terminated on 10 Oct 2019.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Waokauri Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 25 Aug 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dufton Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Lock Dufton Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 25 Aug 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 13 Apr 2005 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dufton Trustee Limited Shareholder NZBN: 9429050984923 |
Freemans Bay Auckland 1011 New Zealand |
03 Apr 2023 - |
Entity (NZ Limited Company) | Lock Dufton Trustee Limited Shareholder NZBN: 9429050963416 |
Freemans Bay Auckland 1011 New Zealand |
03 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dufton, Raymond John |
Bucklands Beach Auckland 2012 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Individual | Dufton, Raymond John |
Bucklands Beach Auckland 2012 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Individual | Dufton, Raymond John |
Bucklands Beach Auckland 2012 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Individual | Dufton, Gillian Elizabeth |
Bucklands Beach Auckland 2012 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Individual | Dufton, Gillian Elizabeth |
Bucklands Beach Auckland 2012 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Individual | Dufton, Gillian Elizabeth |
Bucklands Beach Auckland 2012 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
13 Apr 2005 - 03 Apr 2023 |
Gillian Elizabeth Dufton - Director
Appointment date: 13 Apr 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Aug 2015
Raymond John Dufton - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 10 Oct 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Aug 2017
Address: Bucklands Beach, Auckland, 2010 New Zealand
Address used since 21 Aug 2015
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street