General information
Wayne Manor Trustee Limited
Type: NZ Limited Company (Ltd)9429041807088
New Zealand Business Number
5729610
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wayne Manor Trustee Limited (issued an NZ business number of 9429041807088) was incorporated on 16 Jun 2015. 4 addresses are currently in use by the company: Unit 2D, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their physical address, until 14 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Eden Trustees (2018) Limited (an entity) located at Rosedale, Auckland postcode 0632. "Trustee service" (business classification K641965) is the classification the ABS issued to Wayne Manor Trustee Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 14 Oct 2021 |
| Unit 2d, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & service | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Marie Vujnovich
Hillcrest, Auckland, 0627
Address used since 28 Jun 2018
Newton, Auckland, 1023
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 01 Aug 2023 |
|
Graeme Hayward Skeates
Lynfield, Auckland, 1042
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 18 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Physical & registered | 05 Jul 2018 - 14 Oct 2021 |
| Level 1, 19 Auburn 19, Newton, Auckland, 1023 | Registered & physical | 16 Jun 2015 - 05 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustees 2 Limited Shareholder NZBN: 9429041656853 Company Number: 5636133 Entity |
Newton Auckland 1023 |
16 Jun 2015 - 27 Jun 2018 |
|
Auburn Trustees 2 Limited Shareholder NZBN: 9429041656853 Company Number: 5636133 Entity |
Newton Auckland 1023 |
16 Jun 2015 - 27 Jun 2018 |
Location
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