General information
Willis Street Trustee Limited
Type: NZ Limited Company (Ltd)9429033302423
New Zealand Business Number
1956995
Company Number
Registered
Company Status
Willis Street Trustee Limited (New Zealand Business Number 9429033302423) was launched on 20 Jun 2007. 2 addresses are currently in use by the company: Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76 per cent of shares), namely:
K.a. Law Nominees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Holden, Robert Trevor (an individual) - located at Paget. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland | Registered & physical & service | 20 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Simon Hutchens
Parnell, Auckland, 1052
Address used since 12 Feb 2021
Herne Bay, Auckland, 1011
Address used since 11 Aug 2011 |
Director | 20 Jun 2007 - current |
|
Benjamin Lewin Dearlove
Murrays Bay, Auckland, 0630
Address used since 13 Aug 2019
Mairangi Bay, Auckland, 0630
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - current |
|
Robert Trevor Holden
Warwick, WK06
Address used since 06 Dec 2010 |
Director | 20 Jun 2007 - 25 May 2011 |
|
Aaron John Tunstall
Takapuna, Auckland,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 01 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
20 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Robert Trevor Individual |
Paget PG06 |
20 Jun 2007 - current |
Location
Companies nearby
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Mayoral Drive Tenancy Trustee Limited Unit 10, 114 St Georges Bay Road |