General information
W7 Trustees Limited
Type: NZ Limited Company (Ltd)9429032584356
New Zealand Business Number
2167798
Company Number
Registered
Company Status
W7 Trustees Limited (issued an NZ business identifier of 9429032584356) was registered on 27 Aug 2008. 5 addresess are currently in use by the company: 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 12 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carver, Rebecca Ruth (an individual) located at Rd 3, Hamilton postcode 3283. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Physical & service | 17 Aug 2021 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 12 Aug 2022 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 28 Aug 2023 |
| 308 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 13 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Ruth Carver
Rd 3, Hamilton, 3283
Address used since 29 Aug 2024
Parnell, Auckland, 1052
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 12 Aug 2024 |
Director | 12 Aug 2024 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 20 Mar 2012
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 20 Mar 2012 - 12 Aug 2024 |
|
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 30 Sep 2022 |
|
Delwyn Margaret Ruth Goldsack
Westmere, Auckland, 1022
Address used since 11 Mar 2013 |
Director | 28 Aug 2008 - 17 Apr 2014 |
|
John Farac
Epsom,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 28 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 308 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 13 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered | 17 Aug 2021 - 12 Aug 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Sep 2013 - 17 Aug 2021 |
| C/-jones Law, 437 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 12 Sep 2011 - 06 Sep 2013 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket | Physical & registered | 27 Aug 2008 - 12 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Rebecca Ruth Individual |
Rd 3 Hamilton 3283 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Stuart Individual |
Bayswater Auckland 0622 |
17 Apr 2014 - 29 Aug 2024 |
|
Goldsack, Delwyn Margaret Ruth Individual |
Westmere Auckland 1022 |
28 Aug 2008 - 17 Apr 2014 |
|
Farac, John Individual |
Epsom |
27 Aug 2008 - 27 Jun 2010 |
Location
Companies nearby
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Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |