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Wayne Manor Trustee Limited

Type: NZ Limited Company (Ltd)
9429041807088
NZBN
5729610
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 2 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Oct 2021
Unit 2d, 3 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 07 Aug 2023

Wayne Manor Trustee Limited was incorporated on 16 Jun 2015 and issued an NZ business number of 9429041807088. This registered LTD company has been supervised by 3 directors: Sonya Marie Vujnovich - an active director whose contract started on 16 Jun 2015,
William Anthony Meggitt - an inactive director whose contract started on 27 Jun 2018 and was terminated on 01 Aug 2023,
Graeme Hayward Skeates - an inactive director whose contract started on 16 Jun 2015 and was terminated on 18 Jun 2018.
According to our database (updated on 16 Apr 2024), the company filed 1 address: Unit 2D, 3 Ceres Court, Rosedale, Auckland, 0632 (category: registered, service).
Until 14 Oct 2021, Wayne Manor Trustee Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eden Trustees (2018) Limited (an entity) located at Rosedale, Auckland postcode 0632. Wayne Manor Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Jul 2018 to 14 Oct 2021

Address #2: Level 1, 19 Auburn 19, Newton, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jun 2015 to 05 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auburn Trustees 2 Limited
Shareholder NZBN: 9429041656853
Company Number: 5636133
Newton
Auckland
1023
New Zealand
Entity Auburn Trustees 2 Limited
Shareholder NZBN: 9429041656853
Company Number: 5636133
Newton
Auckland
1023
New Zealand
Directors

Sonya Marie Vujnovich - Director

Appointment date: 16 Jun 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Jun 2018

Address: Newton, Auckland, 1023 New Zealand

Address used since 16 Jun 2015


William Anthony Meggitt - Director (Inactive)

Appointment date: 27 Jun 2018

Termination date: 01 Aug 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 27 Jun 2018


Graeme Hayward Skeates - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 18 Jun 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Jun 2015

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