Wharetukura Trustee Limited
Type: NZ Limited Company (Ltd)Wharetukura Trustee Limited (issued an NZ business identifier of 9429035847342) was incorporated on 07 Aug 2003. 2 addresses are currently in use by the company: Unit 1, 12 Stanley Street, Berhampore, Wellington, 6023 (type: registered, physical). Apartment 2D, 1 Clyde Quay Wharf, Te Aro, Wellington had been their physical address, up to 13 Sep 2022. Wharetukura Trustee Limited used other aliases, namely: Luroel Trading Limited from 07 Aug 2003 to 25 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brown, Max Peter (an individual) located at Berhampore, Wellington postcode 6023. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Wharetukura Trustee Limited. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 12 Stanley Street, Berhampore, Wellington, 6023 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Brown
Berhampore, Wellington, 6023
Address used since 05 Sep 2022
Te Aro, Wellington, 6011
Address used since 01 Sep 2014 |
Director | 07 Aug 2003 - current |
| 2d/1 Clyde Quay Wharf , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 2d, 1 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Physical & registered | 02 Oct 2019 - 13 Sep 2022 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Aug 2010 - 02 Oct 2019 |
| 50 Customhouse Quay, Wellington | Physical & registered | 17 Sep 2008 - 11 Aug 2010 |
| C/- Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical & registered | 07 Aug 2003 - 17 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Max Peter Individual |
Berhampore Wellington 6023 |
07 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Joanna Individual |
Khandallah Wellington |
07 Aug 2003 - 01 Sep 2014 |
|
Wu, Victor Individual |
Churton Park |
07 Aug 2003 - 07 Sep 2012 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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Wpsl 2012 Limited Level 1, 50 Customhouse Quay |
|
New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Ahl Ai Limited Level 1 |
|
Iholdings Limited Level 1 |