General information

Wwl Trustees Services 117 Limited

Type: NZ Limited Company (Ltd)
9429030301290
New Zealand Business Number
4365038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Wwl Trustees Services 117 Limited (New Zealand Business Number 9429030301290) was registered on 19 Mar 2013. 5 addresess are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1.100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 28 Feb 2022. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Wooff, Stephen John (a director) located at Governors Bay, Lyttelton postcode 8971,
Mckenzie, Cyril Warren (a director) located at Merivale, Christchurch postcode 8014. "Investment - financial assets" (business classification K624040) is the category the ABS issued Wwl Trustees Services 117 Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 1.100 Moorhouse Avenue, Addington, Christchurch, 8011 Postal & office & delivery 20 Feb 2020
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 28 Feb 2022
Contact info
64 027 4351209
Phone (Phone)
mark.titheridge@tdxltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stevew@transdiesel.co.nz
Email
mark.titheridge@transdiesel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Stephen John Wooff
Governors Bay, Lyttelton, 8971
Address used since 23 May 2016
Director 19 Mar 2013 - current
David James Houston
Chrsitchurch, 8141
Address used since 19 Mar 2013
Director 19 Mar 2013 - 23 Apr 2013
James Deans
Christchurch, 8141
Address used since 19 Mar 2013
Director 19 Mar 2013 - 23 Apr 2013
Addresses
Principal place of activity
Level 1.100 Moorhouse Avenue , Addington , Christchurch , 8011
Previous address Type Period
Level 1.100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 25 Feb 2016 - 28 Feb 2022
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 19 Mar 2013 - 25 Feb 2016
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Wooff, Stephen John
Director
Governors Bay
Lyttelton
8971
17 Feb 2016 - current
Mckenzie, Cyril Warren
Director
Merivale
Christchurch
8014
17 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Houston, David James
Individual
Chrsitchurch
8141
19 Mar 2013 - 17 Feb 2016
Deans, James
Individual
Christchurch
8141
19 Mar 2013 - 27 Jan 2015
James Deans
Director
Christchurch
8141
19 Mar 2013 - 27 Jan 2015
David James Houston
Director
Chrsitchurch
8141
19 Mar 2013 - 17 Feb 2016
Location
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