General information
Waikino Trustees Limited
Type: NZ Limited Company (Ltd)9429031213264
New Zealand Business Number
3276690
Company Number
Registered
Company Status
Waikino Trustees Limited (issued an NZBN of 9429031213264) was started on 21 Feb 2011. 4 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Malyon, John Frederick (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Jan 2015 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 02 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Malyon
Herne Bay, Auckland, 1011
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - current |
|
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 03 Oct 2014 |
Director | 21 Feb 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 21 Aug 2013 - 16 Jan 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 | Physical & registered | 21 Feb 2011 - 21 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malyon, John Frederick Director |
Herne Bay Auckland 1011 |
21 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Rowan Nigel Director |
Parnell Auckland 1052 |
21 Feb 2011 - 18 Oct 2018 |
Location
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