West Auckland Trust Services Limited, a registered company, was incorporated on 08 Oct 1990. 9429039195524 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been supervised by 54 directors: Timothy Grant Livingstone - an active director whose contract began on 19 May 2000,
Dianne Victoria Mcateer - an active director whose contract began on 25 Feb 2013,
Bruce James Scott - an active director whose contract began on 26 Jul 2021,
John William Journee - an active director whose contract began on 26 Jul 2021,
Steven Paul Bayliss - an active director whose contract began on 01 Aug 2022.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 699-703 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
West Auckland Trust Services Limited had been using 126 Railside Avenue, Henderson, Auckland 8 as their registered address until 26 Oct 2005.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 Oct 1990 to 08 Oct 1996 they were called Auckland Trust Services Limited.
A total of 18 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9 shares (50 per cent).
Other active addresses
Address #4: Level 1, 699-703 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 20 Feb 2024
Principal place of activity
3044 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 126 Railside Avenue, Henderson, Auckland 8
Registered address used from 09 Oct 1996 to 26 Oct 2005
Address #2: 126 Railside Avenue, Henderson, Auckland
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 18
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Other (Other) | Waitakere Licencing |
New Lynn |
08 Oct 1990 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Other (Other) | Portage Licensing |
New Lynn |
08 Oct 1990 - |
Timothy Grant Livingstone - Director
Appointment date: 19 May 2000
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Dec 2007
Dianne Victoria Mcateer - Director
Appointment date: 25 Feb 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Feb 2013
Bruce James Scott - Director
Appointment date: 26 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2021
John William Journee - Director
Appointment date: 26 Jul 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Jul 2021
Steven Paul Bayliss - Director
Appointment date: 01 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
Kirsten Elizabeth Andrews - Director
Appointment date: 01 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2022
Leanne Karyn Taylor - Director
Appointment date: 25 Oct 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 25 Oct 2022
Margaret Jane Watson - Director
Appointment date: 25 Oct 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Oct 2022
Linda Ann Cooper - Director
Appointment date: 26 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Oct 2022
Mark Andrew Emmett Allen - Director
Appointment date: 26 Oct 2022
Address: Auckland, 0781 New Zealand
Address used since 26 Oct 2022
Neil Henderson - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 16 Oct 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Oct 2013
Penelope Anne Hulse - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 16 Oct 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Nov 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2016
Lynette Yvonne Adams - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 16 Oct 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Nov 2016
Mark Jonathan Roberts - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 16 Oct 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Oct 2019
Dianne Victoria Williams - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 25 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Feb 2013
Campbell Neven Barbour - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 25 Jul 2022
Address: Rd2, Henderson, 0782 New Zealand
Address used since 25 Feb 2013
Andrew William Bonner - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 28 Jun 2021
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 25 Feb 2013
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 31 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2010
Sandra Lorraine Coney - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 22 Oct 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2016
Ross Dallow - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 01 Nov 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2013
Janet Clews - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 01 Nov 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Feb 2013
Stephen Tollestrup - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 01 Nov 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 Oct 2013
Duncan Macdonald - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 29 Oct 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Feb 2013
Judy Lawley - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 12 Oct 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Feb 2013
Ross Roderick Spence - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 25 Feb 2013
Address: Kumeu, Auckland, 0000 New Zealand
Address used since 24 Jan 2013
Elizabeth Ailsa Grant Grimmer - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 01 Feb 2013
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 22 Feb 2010
Ami Chand - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 01 Feb 2013
Address: Kelston, Waitakere, 0602 New Zealand
Address used since 26 Oct 2010
Sandra Taylor - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 01 Feb 2013
Address: New Lynn West, Waitakere, 0602 New Zealand
Address used since 26 Oct 2010
Assid Khaleel Corban - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 01 Feb 2013
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 26 Oct 2010
Robert William Stanic - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 26 Oct 2010
Address: Te Atatu South, Waitakere City, 0610 New Zealand
Address used since 13 Jul 2004
Derek Quentin Battersby - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 26 Oct 2010
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 22 Feb 2010
Brent John Peters - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 26 Oct 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Feb 2010
Bryan William Mogridge - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 31 Dec 2007
Address: Titirangi, Auckland,
Address used since 19 May 2000
Kevin Patrick Healy - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 13 Nov 2007
Address: Waiatarua, Waitakere City,
Address used since 09 Nov 2004
Vern Walsh - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 15 Oct 2007
Address: Blockhouse Bay, Auckland,
Address used since 02 Nov 2004
Janet Mary Clews - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 01 Oct 2007
Address: Glen Eden, Auckland,
Address used since 01 Jan 2004
Assid Khaleel Corban - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 09 Nov 2004
Address: Henderson, Waitakere City,
Address used since 01 Jan 2004
Lorraine Margaret Wilson - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 02 Nov 2004
Address: Blockhouse Bay,
Address used since 29 Oct 2001
Ross Phillip Dallow - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 13 Jul 2004
Address: West Harbour, Waitakere City,
Address used since 01 Jan 2004
Ross Ian Clow - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 31 Dec 2003
Address: Titirangi,
Address used since 19 May 2000
William John Milne Postlewaight - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Dec 2003
Address: Te Atatu South, Auckland 1008,
Address used since 01 Apr 2003
Robert William Stanic - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Dec 2003
Address: Te Atatu South, Auckland 1008,
Address used since 01 Apr 2003
Linda Ann Cooper - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 31 Mar 2003
Address: Westharbour,
Address used since 29 Oct 2001
Kevin Patrick Healy - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 31 Mar 2003
Address: Waiatarua,
Address used since 29 Oct 2001
Warren William Flaunty - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 29 Oct 2001
Address: Massey, Auckland,
Address used since 24 Sep 1996
Robert William Stanic - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 29 Oct 2001
Address: Te Atatu South,
Address used since 19 May 2000
Daphne Freeth - Director (Inactive)
Appointment date: 15 May 2001
Termination date: 29 Oct 2001
Address: New Lynn, Auckland,
Address used since 15 May 2001
William Dennis Buchanan - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 15 May 2001
Address: New Lynn, Auckland,
Address used since 19 May 2000
Douglas Charles Burt - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 19 May 2000
Address: New Lynn, Auckland,
Address used since 24 Sep 1996
Janet Mary Clews - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 19 May 2000
Address: Glen Eden, Auckland,
Address used since 24 Sep 1996
Ross Philip Dallow - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 19 May 2000
Address: Te Atatu, Auckland,
Address used since 24 Sep 1996
Ewan Ronald Price - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 24 Sep 1996
Address: Titirangi, Auckland,
Address used since 04 May 1992
Murray James Spearman - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 24 Sep 1996
Address: Rd 2, Kumeu, Auckland,
Address used since 04 May 1992
Robert Graham Forgie - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 24 Sep 1996
Address: Titirangi, Auckland,
Address used since 04 May 1992
Office Support Services Limited
2 Rata Street
Powerslave Limited
2 Rata Street
Chaudhry Developments Limited
5 Rata Street
Grayson Avenue Properties Limited
5 Rata Street
K G Properties Limited
5 Rata Street
Carfix Auto Limited
5 Rata Street
4 Kings Group Limited
Lee & Holden Chartered Accountants Ltd
Bentley (2020) Limited
220 White Swan Road
Carlaw Park Hotel Limited
Level 1 Rosebank Road
Country Hospitality Management (nz) Limited
262 Titirangi Road
Greenview Hotels Limited
149 Donovan Street
Spicebox Restaurants Pvt Limited
47 Halsey Drive