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 29 Mar 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 |
|---|---|---|
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 10 Feb 2017 |
Director | 04 Feb 2013 - current |
|
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 |
|
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 |
|---|---|---|
|
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
Companies nearby
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Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Starfish Software Limited 116 Vautier Street |
|
Qube Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
Similar companies
|
Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
|
Wtr Trustee (2015) Limited 116 Vautier Street |
|
Wtr Trustee (2016) Limited 116 Vautier Street |