Waratah Trust Limited
Type: NZ Limited Company (Ltd)Waratah Trust Limited (issued a business number of 9429033767581) was registered on 06 Nov 2006. 3 addresses are currently in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Judea, Tauranga had been their physical address, until 08 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stogall Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Quadmac Limited (an entity) - located at Bethlehem, Tauranga. Businesscheck's information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Birch Avenue, Tauranga 3110 | Other (Address For Share Register) | 06 Nov 2006 |
| 247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John James Mcdougall
Rd 4, Whakamarama, 3174
Address used since 21 Jun 2021
Tauranga, Tauranga, 3110
Address used since 28 Nov 2015 |
Director | 06 Nov 2006 - current |
|
Samuel John Rawstorn
Papamoa Beach, Papamoa, 3118
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 10 Mar 2015 |
|
Lyndon Lee Mcdougall
Matua, Tauranga, 3110
Address used since 08 Sep 2009 |
Director | 06 Nov 2006 - 21 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 105 Birch Avenue, Judea, Tauranga, 3110 | Physical & registered | 06 Nov 2006 - 08 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stogall Holdings Limited Shareholder NZBN: 9429047015555 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
09 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadmac Limited Shareholder NZBN: 9429047019225 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
09 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Judea Tauranga 3110 |
05 Oct 2017 - 09 Jul 2020 |
|
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Judea Tauranga 3110 |
05 Oct 2017 - 09 Jul 2020 |
|
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Judea Tauranga 3110 |
05 Oct 2017 - 09 Jul 2020 |
|
Mcdougall, Linda Mary Individual |
Tauranga 3110 |
06 Nov 2006 - 05 Oct 2017 |
|
Mcdougall, John James Individual |
Tauranga 3110 |
06 Nov 2006 - 05 Oct 2017 |
|
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Judea Tauranga 3110 |
05 Oct 2017 - 09 Jul 2020 |
|
Mcdougall, Deborah Individual |
Tauranga 3110 |
06 Nov 2006 - 05 Oct 2017 |
|
Mcdougall, Lyndon Lee Individual |
Tauranga 3110 |
06 Nov 2006 - 30 Aug 2013 |
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