The Waitapu Trust Co Limited (issued an NZ business number of 9429038060267) was launched on 23 Jun 1997. 2 addresses are currently in use by the company: 28 Waitemata Rd, Takapuna, Auckland (type: physical, registered). C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, up to 04 Jul 2001. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Martin, Katherine Anne (a director) located at Hauraki, Auckland postcode 0622. Our database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Waitemata Rd, Takapuna, Auckland | Physical & registered & service | 23 Oct 2002 |
Name and Address | Role | Period |
---|---|---|
Katherine Anne Martin
Hauraki, Auckland, 0622
Address used since 03 May 2016 |
Director | 31 Jul 2001 - current |
David John Martin
Takapuna,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 31 Jul 2001 |
Douglas Choy Lum
Epsom, Auckland,
Address used since 24 May 1999 |
Director | 24 May 1999 - 22 Jun 2001 |
Alan Roland Jones
Devonport, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 24 May 1999 |
Previous address | Type | Period |
---|---|---|
C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
C/- Simpson Mar, Level 3, 142 Broadway, Newmarket, Auckland | Registered | 04 Jul 2001 - 23 Oct 2002 |
3a Norman Road, Takapuna | Physical | 04 Jul 2001 - 23 Oct 2002 |
C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland | Registered | 23 Jun 2000 - 04 Jul 2001 |
C/- Simpson Mar, 5/30 Victoria St, Devonport, Auckland | Physical | 23 Jun 2000 - 23 Jun 2000 |
C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland | Registered | 11 Apr 2000 - 23 Jun 2000 |
C/- Devonport Legal Services, 5/30 Victoria St, Devonport, Auckland | Physical | 26 Jun 1997 - 23 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Katherine Anne Director |
Hauraki Auckland 0622 |
23 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Expedite Services Limited Shareholder NZBN: 9429030695436 Company Number: 3792736 Entity |
Hauraki Auckland 0622 |
27 Sep 2017 - 23 Sep 2021 |
Expedite Services Limited Shareholder NZBN: 9429030695436 Company Number: 3792736 Entity |
Hauraki Auckland 0622 |
27 Sep 2017 - 23 Sep 2021 |
Lum, Douglas Choy Individual |
Epsom |
23 Jun 1997 - 27 Sep 2017 |
Expedite Services Limited 28 Waitemata Road |
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