36 Below Trustees Limited (issued a New Zealand Business Number of 9429032919721) was incorporated on 13 Feb 2008. 9 addresess are currently in use by the company: 85 Acacia Road, Lake Okareka, Rotorua, 3076 (type: postal, office). 18 Springfield Road, Western Springs, Auckland had been their registered address, until 16 Apr 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Wilmoth, Justine Beverley (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wilmoth, Ross Alfred (an individual) - located at Western Springs, Auckland. The Businesscheck data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Springfield Road, Western Springs, Auckland, 1022 | Other (Address For Share Register) | 02 Mar 2011 |
85 Acacia Road, Lake Okareka, Rotorua, 3076 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Apr 2018 |
85 Acacia Road, Lake Okareka, Rotorua, 3076 | Registered & physical & service | 16 Apr 2018 |
85 Acacia Road, Lake Okareka, Rotorua, 3076 | Postal & office & delivery | 25 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Justine Beverley Wilmoth
Glenholme, Rotorua, 3010
Address used since 01 Apr 2023
Lake Okareka, Rotorua, 3076
Address used since 07 Apr 2018
Western Springs, Auckland, 1022
Address used since 02 Mar 2011 |
Director | 13 Feb 2008 - current |
Adrian Thomas Smirk
Western Springs, Auckland, 1022
Address used since 02 Mar 2011 |
Director | 13 Feb 2008 - 15 Aug 2012 |
Type | Used since | |
---|---|---|
85 Acacia Road, Lake Okareka, Rotorua, 3076 | Postal & office & delivery | 25 Feb 2020 |
18 Springfield Road , Western Springs , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
18 Springfield Road, Western Springs, Auckland, 1022 | Registered & physical | 10 Mar 2011 - 16 Apr 2018 |
3 Masons Ave, Herne Bay, Auckland | Physical & registered | 13 Feb 2008 - 10 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Wilmoth, Justine Beverley Individual |
Glenholme Rotorua 3010 |
13 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilmoth, Ross Alfred Individual |
Western Springs Auckland 1022 |
13 Feb 2008 - current |
Hulucat Limited 14b Springfield Road |
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Max Minx Enterprises Limited 4 Springfield Rd |
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S & D Property Rentals Limited 12 Bannerman Rd |
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Wash Technology Limited 30 Bannerman Road |