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).
Previous address
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 04 Nov 2015 to 07 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brenton-rule, Campbell Ian |
Rd 9 Hastings 4179 New Zealand |
09 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hyslop, Peter Macdonald |
Rd 9 Hastings 4179 New Zealand |
04 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heretaunga Trustees (2014) Limited Shareholder NZBN: 9429041097915 Company Number: 4969919 |
Hastings 4122 New Zealand |
04 Nov 2015 - 09 Feb 2024 |
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
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East
Heretaunga Marr Trustees Limited
119 Queen Street East
Heretaunga Trustees (2014) Limited
119 Queen Street East
Heretaunga Trustees (2016) Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Kelly Trustees Limited
119 Queen Street East
Vads Trustee Company Limited
119 Queen Street East