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Way Trustee Limited

Type: NZ Limited Company (Ltd)
9429035040545
NZBN
1585644
Company Number
Registered
Company Status
Current address
206 Carrington Road
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 12 Aug 2019

Way Trustee Limited, a registered company, was registered on 08 Dec 2004. 9429035040545 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Yvonne Selepa Timaloa - an active director whose contract started on 08 Dec 2004,
Uinifareti Winston Timaloa - an active director whose contract started on 08 Dec 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 206 Carrington Road, Mount Albert, Auckland, 1025 (category: physical, service).
Way Trustee Limited had been using 60-64 Upper Queen Street, Newton, Auckland as their registered address until 12 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 60-64 Upper Queen Street, Newton, Auckland, 1150 New Zealand

Registered address used from 13 Jun 2017 to 12 Aug 2019

Address: 60-64 Queen Street, Newton, Auckland, 1150 New Zealand

Physical address used from 15 May 2015 to 12 Aug 2019

Address: 60-64 Queen Street, Newton, Auckland, 1150 New Zealand

Registered address used from 27 May 2013 to 13 Jun 2017

Address: 60-64 Queen Street, Newton, Auckland, 1150 New Zealand

Physical address used from 27 May 2013 to 15 May 2015

Address: Level 2, Merial Building, Putney Way, Manukau City, 2241 New Zealand

Registered & physical address used from 24 Dec 2010 to 27 May 2013

Address: 8d Melrose Street, Newmarket, Auckland New Zealand

Physical address used from 01 May 2009 to 24 Dec 2010

Address: 8d Melrose Street, Newmarket, , Auckland New Zealand

Registered address used from 01 May 2009 to 24 Dec 2010

Address: 202 Ponsonby Road, Ponsonby

Physical & registered address used from 08 Dec 2004 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Timaloa, Yvonne Selepa Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Timaloa, Uinifareti Winston Mount Albert
Auckland
1025
New Zealand
Directors

Yvonne Selepa Timaloa - Director

Appointment date: 08 Dec 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2016


Uinifareti Winston Timaloa - Director

Appointment date: 08 Dec 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2016

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