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Alwat Trustees Limited

Type: NZ Limited Company (Ltd)
9429035087137
NZBN
1575746
Company Number
Registered
Company Status
Current address
22c Golf Road
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 07 Nov 2016
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 02 Nov 2017
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 24 Jul 2020

Alwat Trustees Limited, a registered company, was started on 10 Nov 2004. 9429035087137 is the NZBN it was issued. The company has been run by 2 directors: Jacqueline Anne Ironside - an active director whose contract began on 15 Jun 2020,
Thomas Simpson Watson - an inactive director whose contract began on 10 Nov 2004 and was terminated on 15 Jun 2020.
Updated on 16 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 54 Whitaker Road, Warkworth, Warkworth, 0910 (registered address),
54 Whitaker Road, Warkworth, Warkworth, 0910 (service address),
54 Whitaker Road, Warkworth, Warkworth, 0910 (physical address),
54 Whitaker Road, Warkworth, Warkworth, 0910 (registered address) among others.
Alwat Trustees Limited had been using 95B Kohimarama Road, Kohimarama, Auckland as their registered address up until 24 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Wagstaff, Alison Mary - located at 0910, Onehunga, Auckland.

Addresses

Other active addresses

Address #4: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 06 Dec 2023

Previous addresses

Address #1: 95b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 10 Nov 2017 to 24 Jul 2020

Address #2: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Nov 2016 to 10 Nov 2017

Address #3: Villa 36, 7 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 04 Dec 2009 to 15 Nov 2016

Address #4: 19 Great South Road, Level 4, New Market, Auckland

Physical & registered address used from 10 Nov 2004 to 04 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wagstaff, Alison Mary Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apex Trustees Limited
Shareholder NZBN: 9429036395477
Company Number: 1228346
Kohimarama
Auckland
1071
New Zealand
Entity Apex Trustees Limited
Shareholder NZBN: 9429036395477
Company Number: 1228346
Kohimarama
Auckland
1071
New Zealand
Directors

Jacqueline Anne Ironside - Director

Appointment date: 15 Jun 2020

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 15 Jun 2020


Thomas Simpson Watson - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 15 Jun 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Nov 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Oct 2005

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