General information
West Auckland Trust Services Limited
Type: NZ Limited Company (Ltd)9429039195524
New Zealand Business Number
478633
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
H452010 - Bar - Licensed
H451130 - Restaurant Operation
G412310 - Liquor Store
Industry classification codes with description
West Auckland Trust Services Limited (issued an NZBN of 9429039195524) was incorporated on 08 Oct 1990. 9 addresess are currently in use by the company: Level 1, 699-703 Rosebank Road, Avondale, Auckland, 1026 (type: office, delivery). 126 Railside Avenue, Henderson, Auckland 8 had been their registered address, up to 26 Oct 2005. West Auckland Trust Services Limited used other aliases, namely: Auckland Trust Services Limited from 08 Oct 1990 to 08 Oct 1996. 18 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9 shares (50% of shares), namely:
Waitakere Licensing (an other) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 9 shares); it includes
Portage Licensing (an other) - located at Avondale, Auckland. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to West Auckland Trust Services Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3044 Great North Road, New Lynn, Waitakere City | Registered & physical & service | 26 Oct 2005 |
| Private Bag 93 016, New Lynn, Auckland, 0640 | Postal | 09 Mar 2020 |
| 3044 Great North Road, New Lynn, Auckland, 0600 | Office & delivery | 09 Mar 2020 |
| Level 1, 699-703 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 20 Feb 2024 |
Contact info
64 9 8262620
Phone (Phone)
info@thetrusts.co.nz
Email
watsap@thetrusts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thetrusts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Victoria Mcateer
Parnell, Auckland, 1052
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Bruce James Scott
St Heliers, Auckland, 1071
Address used since 16 Aug 2021
St Heliers, Auckland, 1071
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
John William Journee
Campbells Bay, Auckland, 0630
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Kirsten Elizabeth Andrews
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Steven Paul Bayliss
St Heliers, Auckland, 1071
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Margaret Jane Watson
Waterview, Auckland, 1026
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Mark Andrew Emmett Allen
Auckland, 0781
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Linda Ann Cooper
West Harbour, Auckland, 0618
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Marcus Sealiitu Amosa
Avondale, Auckland, 1026
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Matthew Sky Harker
Remuera, Auckland, 1050
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 14 Dec 2007 |
Director | 19 May 2000 - 29 Feb 2024 |
|
Leanne Karyn Taylor
New Lynn, Auckland, 0600
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 27 Feb 2024 |
|
Neil Henderson
Glen Eden, Auckland, 0602
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 16 Oct 2022 |
|
Penelope Anne Hulse
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Nov 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 16 Oct 2022 |
|
Lynette Yvonne Adams
Henderson, Auckland, 0612
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 16 Oct 2022 |
|
Mark Jonathan Roberts
Titirangi, Auckland, 0604
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - 16 Oct 2022 |
|
Dianne Victoria Williams
Parnell, Auckland, 1052
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 25 Jul 2022 |
|
Campbell Neven Barbour
Rd2, Henderson, 0782
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 25 Jul 2022 |
|
Andrew William Bonner
Waimauku, Auckland, 0881
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 28 Jun 2021 |
|
Brian Phillip Najib Corban
Mount Albert, Auckland, 1025
Address used since 06 Nov 2020
Mount Albert, Auckland, 1025
Address used since 22 Feb 2010 |
Director | 19 May 2000 - 31 Mar 2021 |
|
Sandra Lorraine Coney
Titirangi, Auckland, 0604
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 22 Oct 2019 |
|
Ross Dallow
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 01 Nov 2016 |
|
Janet Clews
Glen Eden, Auckland, 0602
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 01 Nov 2016 |
|
Stephen Tollestrup
Henderson Valley, Auckland, 0612
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 01 Nov 2016 |
|
Duncan Macdonald
Avondale, Auckland, 1026
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 29 Oct 2013 |
|
Judy Lawley
Henderson, Auckland, 0612
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 12 Oct 2013 |
|
Ross Roderick Spence
Kumeu, Auckland, 0000
Address used since 24 Jan 2013 |
Director | 01 Jan 2008 - 25 Feb 2013 |
|
Elizabeth Ailsa Grant Grimmer
Te Atatu South, Waitakere, 0610
Address used since 22 Feb 2010 |
Director | 13 Nov 2007 - 01 Feb 2013 |
|
Ami Chand
Kelston, Waitakere, 0602
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 01 Feb 2013 |
|
Sandra Taylor
New Lynn West, Waitakere, 0602
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 01 Feb 2013 |
|
Assid Khaleel Corban
Henderson, Waitakere, 0612
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 01 Feb 2013 |
|
Robert William Stanic
Te Atatu South, Waitakere City, 0610
Address used since 13 Jul 2004 |
Director | 13 Jul 2004 - 26 Oct 2010 |
|
Brent John Peters
Titirangi, Waitakere, 0604
Address used since 22 Feb 2010 |
Director | 12 Nov 2007 - 26 Oct 2010 |
|
Derek Quentin Battersby
New Lynn, Waitakere, 0600
Address used since 22 Feb 2010 |
Director | 12 Nov 2007 - 26 Oct 2010 |
|
Bryan William Mogridge
Titirangi, Auckland,
Address used since 19 May 2000 |
Director | 19 May 2000 - 31 Dec 2007 |
|
Kevin Patrick Healy
Waiatarua, Waitakere City,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 13 Nov 2007 |
|
Vern Walsh
Blockhouse Bay, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 15 Oct 2007 |
|
Janet Mary Clews
Glen Eden, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 01 Oct 2007 |
|
Assid Khaleel Corban
Henderson, Waitakere City,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 09 Nov 2004 |
|
Lorraine Margaret Wilson
Blockhouse Bay,
Address used since 29 Oct 2001 |
Director | 29 Oct 2001 - 02 Nov 2004 |
|
Ross Phillip Dallow
West Harbour, Waitakere City,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 13 Jul 2004 |
|
Ross Ian Clow
Titirangi,
Address used since 19 May 2000 |
Director | 19 May 2000 - 31 Dec 2003 |
|
Robert William Stanic
Te Atatu South, Auckland 1008,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Dec 2003 |
|
William John Milne Postlewaight
Te Atatu South, Auckland 1008,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Dec 2003 |
|
Kevin Patrick Healy
Waiatarua,
Address used since 29 Oct 2001 |
Director | 29 Oct 2001 - 31 Mar 2003 |
|
Linda Ann Cooper
Westharbour,
Address used since 29 Oct 2001 |
Director | 29 Oct 2001 - 31 Mar 2003 |
|
Warren William Flaunty
Massey, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 29 Oct 2001 |
|
Robert William Stanic
Te Atatu South,
Address used since 19 May 2000 |
Director | 19 May 2000 - 29 Oct 2001 |
|
Daphne Freeth
New Lynn, Auckland,
Address used since 15 May 2001 |
Director | 15 May 2001 - 29 Oct 2001 |
|
William Dennis Buchanan
New Lynn, Auckland,
Address used since 19 May 2000 |
Director | 19 May 2000 - 15 May 2001 |
|
Janet Mary Clews
Glen Eden, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 19 May 2000 |
|
Douglas Charles Burt
New Lynn, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 19 May 2000 |
|
Ross Philip Dallow
Te Atatu, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 19 May 2000 |
|
Ewan Ronald Price
Titirangi, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 24 Sep 1996 |
|
Murray James Spearman
Rd 2, Kumeu, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 24 Sep 1996 |
|
Robert Graham Forgie
Titirangi, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 24 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 699-703 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 20 Feb 2024 |
| Level 1, 699-703 Rosebank Road, Avondale, Auckland, 1026 | Office | 13 Mar 2024 |
| Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 13 Mar 2024 |
Principal place of activity
| 3044 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 126 Railside Avenue, Henderson, Auckland 8 | Registered | 09 Oct 1996 - 26 Oct 2005 |
| 126 Railside Avenue, Henderson, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
18
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitakere Licensing Other (Other) |
Avondale Auckland 1026 |
08 Oct 1990 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Portage Licensing Other (Other) |
Avondale Auckland 1026 |
08 Oct 1990 - current |
Location
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Office Support Services Limited 2 Rata Street |
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Powerslave Limited 2 Rata Street |
|
Chaudhry Developments Limited 5 Rata Street |
|
Grayson Avenue Properties Limited 5 Rata Street |
|
K G Properties Limited 5 Rata Street |
|
Carfix Auto Limited 5 Rata Street |
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