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Waypoint Trustees No.14 Limited

Type: NZ Limited Company (Ltd)
9429046023964
NZBN
6256290
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 09 Oct 2020

Waypoint Trustees No.14 Limited, a registered company, was started on 20 Mar 2017. 9429046023964 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been supervised by 3 directors: Jemma May O'donnell - an active director whose contract started on 28 Sep 2020,
Lee Benjamin Greer - an active director whose contract started on 28 Sep 2020,
Karen Marie Woller - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Oct 2020.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Waypoint Trustees No.14 Limited had been using 17 Hinau Road, Karaka, Papakura as their registered address until 09 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allotment (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 02 Oct 2019 to 09 Oct 2020

Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 02 Oct 2018 to 02 Oct 2019

Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 20 Mar 2017 to 02 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Gyde, Mervyn Douglas 7 Rita Street
Mt Maunganui
2400
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Fielder, Lance Arthur John Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Morgan, Joseph Roderick Rd 10
Ohaupo
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woller, Karen Marie Karaka
Papakura
2113
New Zealand
Directors

Jemma May O'donnell - Director

Appointment date: 28 Sep 2020

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 28 Sep 2020


Lee Benjamin Greer - Director

Appointment date: 28 Sep 2020

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 28 Sep 2020


Karen Marie Woller - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 01 Oct 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 20 Mar 2017

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