General information
Wilson Simmonds Trustees Limited
Type: NZ Limited Company (Ltd)9429030610132
New Zealand Business Number
3899838
Company Number
Registered
Company Status
Wilson Simmonds Trustees Limited (issued an NZBN of 9429030610132) was registered on 26 Jun 2012. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 23 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & service & registered | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Taupo, Taupo, 3330
Address used since 26 Jun 2012
Taupo, 3385
Address used since 01 Aug 2017 |
Director | 26 Jun 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 26 Jun 2012 - 23 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Mark Ian Director |
Taupo Taupo 3330 |
26 Jun 2012 - 02 Jun 2016 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |