General information

36 Below Trustees Limited

Type: NZ Limited Company (Ltd)
9429032919721
New Zealand Business Number
2091448
Company Number
Registered
Company Status

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
Contact info
ross@wilmoth.co.nz
Email
ross@wilmoth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
85 Acacia Road, Lake Okareka, Rotorua, 3076 Postal & office & delivery 25 Feb 2020
Principal place of activity
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
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilmoth, Justine Beverley
Individual
Glenholme
Rotorua
3010
13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilmoth, Ross Alfred
Individual
Western Springs
Auckland
1022
13 Feb 2008 - current
Location
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