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Waiwhenua Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042045502
NZBN
5838629
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 07 Mar 2017
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Waiwhenua Trustee Company Limited was started on 04 Nov 2015 and issued an NZ business identifier of 9429042045502. The registered LTD company has been run by 2 directors: Campbell Ian Brenton-Rule - an active director whose contract started on 04 Nov 2015,
Peter Macdonald Hyslop - an active director whose contract started on 04 Nov 2015.
As stated in our data (last updated on 28 Apr 2024), this company registered 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Up until 07 Mar 2017, Waiwhenua Trustee Company Limited had been using 119 Queen Street East, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brenton-Rule, Campbell Ian (a director) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hyslop, Peter Macdonald - located at Rd 9, Hastings. Waiwhenua Trustee Company Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 04 Nov 2015 to 07 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brenton-rule, Campbell Ian Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hyslop, Peter Macdonald Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heretaunga Trustees (2014) Limited
Shareholder NZBN: 9429041097915
Company Number: 4969919
Hastings
4122
New Zealand
Directors

Campbell Ian Brenton-rule - Director

Appointment date: 04 Nov 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 04 Nov 2015


Peter Macdonald Hyslop - Director

Appointment date: 04 Nov 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 04 Nov 2015

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