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Waokauri Properties Limited

Type: NZ Limited Company (Ltd)
9429034834961
NZBN
1620898
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dufton Trustee Limited
Shareholder NZBN: 9429050984923
Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Lock Dufton Trustee Limited
Shareholder NZBN: 9429050963416
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dufton, Raymond John Bucklands Beach
Auckland
2012
New Zealand
Individual Dufton, Raymond John Bucklands Beach
Auckland
2012
New Zealand
Individual Dufton, Raymond John Bucklands Beach
Auckland
2012
New Zealand
Individual Dufton, Gillian Elizabeth Bucklands Beach
Auckland
2012
New Zealand
Individual Dufton, Gillian Elizabeth Bucklands Beach
Auckland
2012
New Zealand
Individual Dufton, Gillian Elizabeth Bucklands Beach
Auckland
2012
New Zealand
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Directors

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

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