Waiata Pacific Trustees Limited was registered on 16 Oct 2000 and issued an NZBN of 9429037102494. The registered LTD company has been managed by 3 directors: Michael Derek Peter Single - an active director whose contract began on 02 Oct 2009,
Mark William Kayes - an active director whose contract began on 30 May 2023,
Owen Neil Williams - an inactive director whose contract began on 16 Oct 2000 and was terminated on 03 Aug 2010.
As stated in BizDb's information (last updated on 15 May 2024), the company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 22 Dec 2003, Waiata Pacific Trustees Limited had been using 1St Floor, 101 Station Road, Penrose as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Kayes, Mark William (an individual) located at Herald Island, Auckland postcode 0618,
Single, Michael Derek Peter (an individual) located at Bayswater.
Previous addresses
Address: 1st Floor, 101 Station Road, Penrose
Registered & physical address used from 20 Sep 2002 to 22 Dec 2003
Address: 1st Floor,, 101 Station Road,, Penrose.
Registered & physical address used from 16 Oct 2000 to 20 Sep 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Kayes, Mark William |
Herald Island Auckland 0618 New Zealand |
16 Jun 2021 - |
| Individual | Single, Michael Derek Peter |
Bayswater |
16 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Owen Neil |
Howick Auckland New Zealand |
16 Oct 2000 - 03 Aug 2010 |
| Individual | Jorgensen, Finn Brogger |
Remuera |
16 Oct 2000 - 16 Jun 2021 |
Michael Derek Peter Single - Director
Appointment date: 02 Oct 2009
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Aug 2015
Mark William Kayes - Director
Appointment date: 30 May 2023
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 30 May 2023
Owen Neil Williams - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 03 Aug 2010
Address: Howick, Auckland,
Address used since 19 Jul 2005
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