General information

Whangaparaoa (214) Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041950678
New Zealand Business Number
5785764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Whangaparaoa (214) Trust Company Limited (issued an NZ business number of 9429041950678) was started on 31 Aug 2015. 2 addresses are in use by the company: 43 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10 Emlyn Place, Torbay, Auckland had been their registered address, up to 07 May 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Ghezzi, Matthew David (a director) located at Auckland postcode 1140. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Meades, Simon George (a director) - located at Torbay, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued to Whangaparaoa (214) Trust Company Limited. Our data was updated on 02 May 2025.

Current address Type Used since
10 Emlyn Place, Torbay, Auckland, 0630 Service & physical 31 Aug 2015
43 High Street, Auckland Central, Auckland, 1010 Registered 07 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew David Ghezzi
Auckland, 1140
Address used since 04 Sep 2015
Director 31 Aug 2015 - current
Simon George Meades
Torbay, Auckland, 0630
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Addresses
Previous address Type Period
10 Emlyn Place, Torbay, Auckland, 0630 Registered 31 Aug 2015 - 07 May 2021
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ghezzi, Matthew David
Director
Auckland
1140
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meades, Simon George
Director
Torbay
Auckland
0630
31 Aug 2015 - current
Location
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