Te Waka Trust Limited was launched on 13 Dec 2002 and issued a business number of 9429036211135. The registered LTD company has been managed by 2 directors: John Mervyn Turkington - an active director whose contract started on 13 Dec 2002,
Anne Edri Pegler - an active director whose contract started on 13 Dec 2002.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 1A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, physical).
Until 30 Oct 2014, Te Waka Trust Limited had been using 26 Ranfurly Avenue, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Turkington, John Mervyn (an individual) located at Harrowfield, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pegler, Anne Edri - located at Harrowfield, Hamilton. Te Waka Trust Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
1a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 26 Ranfurly Avenue, Hamilton, 3214 New Zealand
Registered address used from 13 Oct 2010 to 30 Oct 2014
Address #2: 26 Ranfurly Avenue, Hamilton, 3214 New Zealand
Physical address used from 13 Oct 2010 to 20 Oct 2014
Address #3: 26 Ranfurly Avenue, Woodstock, , Hamilton 3214 New Zealand
Physical & registered address used from 29 Oct 2007 to 13 Oct 2010
Address #4: 26 Ranfurly Ave, Woodstock, Hamilton
Physical & registered address used from 20 Aug 2004 to 29 Oct 2007
Address #5: 46c Cairns Crescent, Hamilton
Registered & physical address used from 13 Dec 2002 to 20 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Turkington, John Mervyn |
Harrowfield Hamilton 3210 New Zealand |
13 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pegler, Anne Edri |
Harrowfield Hamilton 3210 New Zealand |
05 Oct 2010 - |
John Mervyn Turkington - Director
Appointment date: 13 Dec 2002
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Aug 2014
Anne Edri Pegler - Director
Appointment date: 13 Dec 2002
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Aug 2014
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