General information

Crashing Waves Trust Co Limited

Type: NZ Limited Company (Ltd)
9429031273800
New Zealand Business Number
3224327
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

Crashing Waves Trust Co Limited (issued a New Zealand Business Number of 9429031273800) was started on 15 Dec 2010. 5 addresess are currently in use by the company: 45 Headsail Drive, Long Bay, Auckland, 0630 (type: registered, service). 170 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, up to 29 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Beattie, Lesley Anne (a director) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Beattie, Gilbert Johnson Mackay (a director) - located at Long Bay, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Crashing Waves Trust Co Limited. The Businesscheck database was last updated on 02 Dec 2023.

Current address Type Used since
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical 15 Dec 2010
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Postal & office & delivery 25 Feb 2020
45 Headsail Drive, Long Bay, Auckland, 0630 Registered & service 29 Jun 2023
Contact info
64 274 897862
Phone (Phone)
gib@beattievarley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gib@beattievarley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gilbert Johnson Mackay Beattie
Long Bay, Auckland, 0630
Address used since 29 Jun 2022
Greenhithe, Auckland, 0632
Address used since 15 Feb 2016
Director 15 Dec 2010 - current
Lesley Anne Beattie
Long Bay, Auckland, 0630
Address used since 29 Jun 2022
Greenhithe, Auckland, 0632
Address used since 15 Feb 2016
Director 15 Dec 2010 - current
Addresses
Principal place of activity
170 Hibiscus Coast Highway , Red Beach , Red Beach , 0932
Previous address Type Period
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & service 15 Dec 2010 - 29 Jun 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beattie, Lesley Anne
Director
Long Bay
Auckland
0630
15 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beattie, Gilbert Johnson Mackay
Director
Long Bay
Auckland
0630
15 Dec 2010 - current
Location
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