Waiwhenua Trustee Company Limited
Type: NZ Limited Company (Ltd)Waiwhenua Trustee Company Limited (issued a business number of 9429042045502) was registered on 04 Nov 2015. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their physical address, up to 07 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brenton-Rule, Campbell Ian (a director) located at Rd 9, Hastings postcode 4179. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hyslop, Peter Macdonald (a director) - located at Rd 9, Hastings. "Trustee service" (business classification K641965) is the category the ABS issued to Waiwhenua Trustee Company Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 07 Mar 2017 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Ian Brenton-rule
Rd 9, Hastings, 4179
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Peter Macdonald Hyslop
Rd 9, Hastings, 4179
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 04 Nov 2015 - 07 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenton-rule, Campbell Ian Director |
Rd 9 Hastings 4179 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyslop, Peter Macdonald Director |
Rd 9 Hastings 4179 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Trustees (2014) Limited Shareholder NZBN: 9429041097915 Company Number: 4969919 Entity |
Hastings 4122 |
04 Nov 2015 - 09 Feb 2024 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Heretaunga Trustees (2014) Limited 119 Queen Street East |
|
Kelly Trustees Limited 119 Queen Street East |
|
Heretaunga Trustees (2016) Limited 119 Queen Street East |
|
Heretaunga Marr Trustees Limited 119 Queen Street East |
|
Heretaunga Martin Trustees Limited 119 Queen Street East |