General information
Woga Trustee Limited
Type: NZ Limited Company (Ltd)9429032905892
New Zealand Business Number
2095128
Company Number
Registered
Company Status
Woga Trustee Limited (issued an NZ business number of 9429032905892) was started on 14 Feb 2008. 4 addresses are currently in use by the company: 98 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service). 21 Moonlight Drive, Rototuna North, Hamilton had been their registered address, up until 11 Apr 2024. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100 per cent of shares), namely:
Jmb Trust Limited (an entity) located at Rototuna North, Hamilton postcode 3210. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 98 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn William Owsley
Raglan, Raglan, 3225
Address used since 03 Feb 2023
Rd 9, Hamilton, 3289
Address used since 12 May 2011 |
Director | 12 May 2011 - current |
|
Brian Noel Wagstaff
Cambridge, Cambridge, 3434
Address used since 14 Feb 2023
Red Beach, Red Beach, 0932
Address used since 17 Oct 2016 |
Director | 12 May 2011 - current |
|
James Colin Gordon Cochrane
Grnatham Street, Hamilton,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 12 May 2011 |
|
Sandra Joy Sandford
St James Park, Hamilton,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 12 May 2011 |
|
Wanda Leigh Hendrikse
Hamilton,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 12 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 - 11 Apr 2024 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 17 Aug 2017 - 01 Feb 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2016 - 17 Aug 2017 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 26 Aug 2016 - 15 Nov 2016 |
| 41 Old Mill Street, Frankton, Hamilton, 3204 | Physical & registered | 28 Jun 2013 - 26 Aug 2016 |
| C/-staples Rodway, Level 5, Wel Energy Building, Cnr London & Victoria Streets, Hamilton | Physical & registered | 14 Feb 2008 - 28 Jun 2013 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jmb Trust Limited Shareholder NZBN: 9429033907918 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
10 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W O Trust Limited Shareholder NZBN: 9429033921273 Company Number: 1856177 Entity |
Whitiora Hamilton 3200 |
10 Jun 2011 - 20 Dec 2017 |
|
Rob Gifford Trust Limited Shareholder NZBN: 9429033901831 Company Number: 1859897 Entity |
Morrinsville 3300 |
05 Sep 2011 - 20 Dec 2017 |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
14 Feb 2008 - 05 Sep 2011 | |
|
Cip Invest Aps Limited Shareholder NZBN: 9429033009384 Company Number: 2064449 Entity |
10 Jun 2011 - 25 Sep 2015 | |
|
Cip Invest Aps Limited Shareholder NZBN: 9429033009384 Company Number: 2064449 Entity |
10 Jun 2011 - 25 Sep 2015 | |
|
Rob Gifford Trust Limited Shareholder NZBN: 9429033901831 Company Number: 1859897 Entity |
Morrinsville 3300 |
05 Sep 2011 - 20 Dec 2017 |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
14 Feb 2008 - 05 Sep 2011 | |
|
W O Trust Limited Shareholder NZBN: 9429033921273 Company Number: 1856177 Entity |
Whitiora Hamilton 3200 |
10 Jun 2011 - 20 Dec 2017 |
Location
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Hcs New Zealand Limited 5 Hardley Street |
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