Wilton Independent Trustee Limited
Type: NZ Limited Company (Ltd)Wilton Independent Trustee Limited (issued a New Zealand Business Number of 9429032607048) was started on 12 Aug 2008. 7 addresess are currently in use by the company: 9 Totara Road, Whenuapai, North Harbour, 0618 (type: registered, service). Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, up to 04 Nov 2021. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Wilton, Jane Marie (a director) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Wilton, Ross Heath (a director) - located at Rd 3, Auckland. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 03 Oct 2019 |
| C/-heath Ridge, Po Box 302 530, North Harbour Auckland, 0751 | Postal | 03 Oct 2019 |
| Box 302 530, North Harour, North Harbour, 0751 | Registered & physical & service | 04 Nov 2021 |
| 9 Totara Road, Whenuapai, North Harbour, 0618 | Registered & service | 30 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Heath Wilton
Whenuapai, Auckland, 0618
Address used since 01 Nov 2023
Riverhead, Riverhead, 0820
Address used since 19 Oct 2020
Rd 3, Auckland, 0793
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Jane Marie Wilton
Whenuapai, Auckland, 0618
Address used since 01 Nov 2023
Riverhead, Riverhead, 0820
Address used since 19 Oct 2020
Rd 3, Auckland, 0793
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 12 Aug 2008 - 12 Oct 2018 |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 12 Aug 2008 - 12 Oct 2018 |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 12 Oct 2018 |
| Type | Used since | |
|---|---|---|
| 9 Totara Road, Whenuapai, North Harbour, 0618 | Registered & service | 30 Jan 2024 |
| Level 1, 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 18 Oct 2012 - 04 Nov 2021 |
| C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland | Physical & registered | 12 Aug 2008 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Jane Marie Director |
Riverhead Riverhead 0820 |
12 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Ross Heath Director |
Rd 3 Auckland 0793 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
12 Aug 2008 - 12 Oct 2018 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
12 Aug 2008 - 12 Oct 2018 |
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |