General information
Way Maker Trustee Co Limited
Type: NZ Limited Company (Ltd)9429041888438
New Zealand Business Number
5770929
Company Number
Registered
Company Status
Way Maker Trustee Co Limited (NZBN 9429041888438) was registered on 07 Aug 2015. 3 addresses are in use by the company: 48A Robert Might Road, Kumeu, Kumeu, 0810 (type: registered, service). 95 Shakespear Road, Army Bay, Whangaparaoa had been their registered address, up to 28 Oct 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Dvorak, Bradley Scott (a director) located at Kumeu, Kumeu postcode 0810. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 20 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical | 28 Oct 2022 |
| 48a Robert Might Road, Kumeu, Kumeu, 0810 | Registered & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Scott Dvorak
Kumeu, Kumeu, 0810
Address used since 08 Nov 2022
Saint Johns, Auckland, 1072
Address used since 19 Oct 2022
Army Bay, Whangaparaoa, 0930
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - current |
|
Ronald Harry Smith
Morrinsville, Morrinsville, 3300
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Ross Ellwood Shannon
Murrays Bay, Auckland, 0630
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 09 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Shakespear Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 12 Oct 2018 - 28 Oct 2022 |
| Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 | Registered & physical | 06 Oct 2016 - 12 Oct 2018 |
| 3/55 Lawrence Road, Mangawhai, Northland, 0540 | Registered & physical | 07 Aug 2015 - 06 Oct 2016 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dvorak, Bradley Scott Director |
Kumeu Kumeu 0810 |
07 Aug 2015 - current |
Location
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