General information
Wackrow Smith & Davies Trustee Services Limited
Type: NZ Limited Company (Ltd)9429036704743
New Zealand Business Number
1174266
Company Number
Registered
Company Status
Wackrow Smith & Davies Trustee Services Limited (issued a business number of 9429036704743) was incorporated on 06 Dec 2001. 5 addresess are currently in use by the company: Level 5, 50 Kitchener Street, Auckland, 1010 (type: delivery, postal). Level 14, 48 Emily Place, Auckland had been their registered address, until 12 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Linstead-Panoho, Coral Meri Tautoa (a director) located at Mount Wellington, Auckland postcode 1062. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 50 Kitchener Street, Auckland, 1010 | Physical & registered & service | 12 Feb 2021 |
| Level 5, 50 Kitchener Street, Auckland, 1010 | Office | 03 Jun 2021 |
| Level 5, 50 Kitchener Street, Auckland, 1010 | Delivery | 01 Apr 2022 |
| C/- Wackrow Panoho & Associates Limited, P O Box 461, Shortland Street, Auckland, 1140 | Postal | 01 Apr 2022 |
Contact info
64 09 3795026
Phone (Phone)
don@wwandd.co.nz
Email
coral@wpalawyers.co.nz
Email
janet@wpalawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Coral Meri Tautoa Linstead-panoho
Mount Wellington, Auckland, 1062
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Te Kani Te Auripo Rewita Williams
Waterview, Auckland, 1026
Address used since 01 Mar 2020
Saint Johns, Auckland, 1072
Address used since 29 Jun 2016 |
Director | 06 Dec 2001 - 09 Dec 2021 |
|
Donald Eric Wackrow
Onehunga, Auckland, 1061
Address used since 01 Jun 2012 |
Director | 06 Dec 2001 - 08 Dec 2021 |
|
Bernadette Roka Arapere
One Tree Hill, Auckland, 1061
Address used since 28 Jun 2013 |
Director | 25 Jun 2012 - 26 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Wackrow Panoho & Associates Limited, P O Box 461, Shortland Street, Auckland, 1140 | Postal | 01 Apr 2022 |
Principal place of activity
| Level 5, 50 Kitchener Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 48 Emily Place, Auckland | Registered & physical | 06 Dec 2001 - 12 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linstead-panoho, Coral Meri Tautoa Director |
Mount Wellington Auckland 1062 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Donald Eric Individual |
Epsom Auckland |
06 Dec 2001 - 08 Dec 2021 |
|
Williams, Te Kani Te Auripo Rewita Individual |
Waterview Auckland 1026 |
08 Dec 2021 - 14 Dec 2021 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |