General information

Waiwiri Trustees Limited

Type: NZ Limited Company (Ltd)
9429033097329
New Zealand Business Number
2005584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Waiwiri Trustees Limited (New Zealand Business Number 9429033097329) was incorporated on 11 Oct 2007. 5 addresess are in use by the company: 44 Trelawney Crescent, Westown, New Plymouth, 4310 (type: registered, physical). Level 6/135 Broadway, New Market, Auckland had been their registered address, up to 12 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Waiwiri, Lynette (an individual) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Waiwiri, Sidney (an individual) - located at Westown, New Plymouth. Our database was last updated on 15 Feb 2024.

Current address Type Used since
44 Trelawney Crescent, Westown, New Plymouth, 4310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Aug 2015
44 Trelawney Crescent, Westown, New Plymouth, 4310 Physical & service 12 Aug 2015
44 Trelawney Crescent, Westown, New Plymouth, 4310 Registered 12 Nov 2019
Contact info
64 27 2786079
Phone (Phone)
Lynwai40@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lynette Waiwiri
Westown, New Plymouth, New Plymouth, 4310
Address used since 22 Aug 2022
Westown, New Plymouth, 4310
Address used since 01 Aug 2016
Director 11 Oct 2007 - current
Sidney Waiwiri
New Plymouth, New Plymouth, 4310
Address used since 31 Aug 2015
Director 11 Oct 2007 - current
Sally Furssedonn
New Plymouth, 4312
Address used since 15 Oct 2007
Director 11 Oct 2007 - 17 Dec 2014
Christopher Sole
New Plymouth, 4310
Address used since 11 Oct 2007
Director 11 Oct 2007 - 17 Dec 2014
Addresses
Principal place of activity
44 Trelawney Crescent , Westown , New Plymouth , 4310
Previous address Type Period
Level 6/135 Broadway, New Market, Auckland, 1023 Registered 08 Sep 2015 - 12 Nov 2019
44 Trelawney Crescent, Westown, New Plymouth, 4310 Registered 12 Aug 2015 - 08 Sep 2015
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical & registered 05 Sep 2013 - 12 Aug 2015
C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 Registered & physical 08 Sep 2010 - 05 Sep 2013
C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, , New Plymouth Registered & physical 18 Mar 2008 - 08 Sep 2010
44 Trelawney Crescent, New Plymouth Registered & physical 11 Oct 2007 - 18 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waiwiri, Lynette
Individual
Westown
New Plymouth
4310
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waiwiri, Sidney
Individual
Westown
New Plymouth
4310
11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 76 Limited
Shareholder NZBN: 9429041524183
Company Number: 5519247
Entity
Newmarket
Auckland
1023
31 Aug 2015 - 07 Sep 2020
Cornwall Trustees 76 Limited
Shareholder NZBN: 9429041524183
Company Number: 5519247
Entity
Newmarket
Auckland
1023
31 Aug 2015 - 07 Sep 2020
Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity
11 Oct 2007 - 31 Aug 2015
Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity
11 Oct 2007 - 31 Aug 2015
Location
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