General information

Wtr Trustee (2013) Limited

Type: NZ Limited Company (Ltd)
9429030369009
New Zealand Business Number
4245798
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wtr Trustee (2013) Limited (New Zealand Business Number 9429030369009) was registered on 04 Feb 2013. 7 addresess are currently in use by the company: 64 Dickens Street, Napier South, Napier, 4142 (type: registered, service). 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (100 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Wtr Trustee (2013) Limited. Businesscheck's information was last updated on 16 Oct 2024.

Current address Type Used since
116 Vautier Street, Napier South, Napier, 4110 Physical & registered & service 04 Feb 2013
116 Vautier Street, Napier South, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2017
64 Dickens Street, Napier South, Napier, 4142 Shareregister 24 Feb 2023
64 Dickens Street, Napier South, Napier, 4142 Registered & service 06 Mar 2023
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
www.willislegal.co.nz
Website
Directors
Name and Address Role Period
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 04 Feb 2013
Director 04 Feb 2013 - current
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Jan 2019
Taradale, Napier, 4112
Address used since 04 Feb 2013
Director 04 Feb 2013 - current
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 10 Feb 2017
Director 04 Feb 2013 - 05 Jun 2024
Alan James Davies
Taradale, Napier, 4112
Address used since 04 Feb 2013
Director 04 Feb 2013 - 01 Sep 2023
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 04 Feb 2013
Director 04 Feb 2013 - 03 Aug 2022
John Robert Orton
Rd 10, Hastings, 4180
Address used since 10 Feb 2017
Director 01 Aug 2013 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
64 Dickens Street, Napier South, Napier, 4142 Registered & service 06 Mar 2023
Financial Data
Financial info
5
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
Shareholder Name Address Period
Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Entity (NZ Limited Company)
Napier South
Napier
4110
16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Callinicos, Kevin Stuart
Individual
Rd3
Napier
4183
04 Feb 2013 - 16 Apr 2019
Wenley, Michael John
Individual
Hospital Hill
Napier
4110
04 Feb 2013 - 16 Apr 2019
Davies, Alan James
Individual
Taradale
Napier
4112
04 Feb 2013 - 16 Apr 2019
Orton, John Robert
Individual
Rd2
Hastings
4172
15 Aug 2013 - 16 Apr 2019
Willis, Lawrence William
Director
Bluff Hill
Napier
4110
04 Feb 2013 - 16 Apr 2019
Davies, Alan James
Director
Taradale
Napier
4112
04 Feb 2013 - 16 Apr 2019
Goodson, Mark Leslie Robert
Director
Taradale
Napier
4112
04 Feb 2013 - 16 Apr 2019
Michael John Wenley
Director
Hospital Hill
Napier
4110
04 Feb 2013 - 16 Apr 2019
Callinicos, Kevin Stuart
Director
Rd3
Napier
4183
04 Feb 2013 - 16 Apr 2019

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Wl Trustee Holding Limited
Type Ltd
Ultimate Holding Company Number 7402298
Country of origin NZ
Address 116 Vautier Street
Napier South
Napier 4110
Location
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