General information
Wood Walton Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429032407068
New Zealand Business Number
2206266
Company Number
Registered
Company Status
Wood Walton Trustees (2009) Limited (NZBN 9429032407068) was started on 29 Jan 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their registered address, up until 06 Nov 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 06 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 05 Nov 2013 |
Director | 01 May 2013 - current |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Tauranga South, Tauranga, 3112
Address used since 13 May 2019
Welcome Bay, Tauranga, 3112
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 15 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 01 May 2013 |
Director | 01 May 2013 - 31 Mar 2019 |
|
Peter Morris Wood
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 29 Jan 2009 - 15 Aug 2018 |
|
Richard Owen Dey
Second Floor, 60 Durham Street, Tauranga, 3110
Address used since 23 Jun 2014 |
Director | 01 May 2013 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 May 2012 |
Director | 29 Jan 2009 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Apr 2017 |
|
Tracy Leanne Rea
Rd 2, Tauranga, 3172
Address used since 21 Jun 2010 |
Director | 29 Jan 2009 - 02 Jul 2014 |
|
Neville Clifford Watkins
Bethlehem, Tauranga, 3110
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 31 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 29 Jan 2009 - 06 Nov 2013 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Andrew Rutherford George Individual |
Rd 5 Tauranga 3175 |
29 Jan 2009 - 30 Jan 2014 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
30 Jan 2014 - 20 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
30 Jan 2014 - 20 Nov 2018 |
|
Watkins, Neville Clifford Individual |
Bethlehem Tauranga |
29 Jan 2009 - 29 Apr 2013 |
|
Wood, Peter Morris Individual |
Tauranga 3110 |
29 Jan 2009 - 30 Jan 2014 |
|
Rea, Tracy Leanne Individual |
Te Puna R D 2, Tauranga |
29 Jan 2009 - 30 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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|
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|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |