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Kotuku Wairua Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046326324
NZBN
6412432
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
162 Opureora Road
Matakana Island 3172
New Zealand
Registered & physical & service address used since 05 Jul 2022

Kotuku Wairua Corporate Trustee Limited, a registered company, was started on 30 Aug 2017. 9429046326324 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: Deaana Terau Douglas - an active director whose contract began on 30 Aug 2017,
Sheree Rosita-Anne Douglas - an active director whose contract began on 30 Aug 2017,
Matthew Ronald William Harris - an inactive director whose contract began on 30 Aug 2017 and was terminated on 21 Jun 2022.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 162 Opureora Road, Matakana Island, 3172 (types include: registered, physical).
Kotuku Wairua Corporate Trustee Limited had been using 41 High Street, Auckland Central, Auckland as their registered address until 05 Jul 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2019 to 05 Jul 2022

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Aug 2017 to 14 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Douglas, Sheree Rosita-anne Blacktown
New South Wales
2148
Australia
Shares Allocation #2 Number of Shares: 60
Director Douglas, Deaana Terau Matakana Island
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Company Number: 6161647
Entity Lighthouse Trustees (no.1) Limited
Shareholder NZBN: 9429043423590
Company Number: 6161647
Auckland Central
Auckland
1010
New Zealand
Directors

Deaana Terau Douglas - Director

Appointment date: 30 Aug 2017

Address: Matakana Island, 3172 New Zealand

Address used since 01 Jun 2022

Address: Blacktown, Nsw, 2148 Australia

Address used since 30 Aug 2017


Sheree Rosita-anne Douglas - Director

Appointment date: 30 Aug 2017

Address: Blacktown, New South Wales, 2148 Australia

Address used since 02 Jun 2022

Address: Blacktown, Nsw, 2148 Australia

Address used since 30 Aug 2017


Matthew Ronald William Harris - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 21 Jun 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Aug 2019

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