Wood Walton Trustees (2007) Limited (issued a New Zealand Business Number of 9429033750903) was incorporated on 13 Nov 2006. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga had been their registered address, up until 06 Nov 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 06 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Tauranga South, Tauranga, 3112
Address used since 13 May 2019
Welcome Bay, Tauranga, 3112
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 05 Nov 2013 |
Director | 01 May 2013 - current |
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 15 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 01 May 2013 |
Director | 01 May 2013 - 31 Mar 2019 |
Peter Morris Wood
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 13 Nov 2006 - 15 Aug 2018 |
Richard Owen Dey
Second Floor 60 Durham Street, Tauranga, 3140
Address used since 21 Aug 2014 |
Director | 01 May 2013 - 01 Apr 2018 |
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 May 2012 |
Director | 13 Nov 2006 - 22 Dec 2017 |
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Apr 2017 |
Tracy Leanne Rea
Te Puna, R D 2, Tauranga 3172,
Address used since 28 Aug 2009 |
Director | 01 Apr 2008 - 02 Jul 2014 |
Neville Clifford Watkins
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2006 |
Director | 13 Nov 2006 - 31 Jan 2013 |
Previous address | Type | Period |
---|---|---|
55 Eighth Avenue, Tauranga | Registered & physical | 13 Nov 2006 - 06 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Walton, Andrew Rutherford George Individual |
Rd 5 Tauranga 3175 |
14 Nov 2006 - 30 Jan 2014 |
Rea, Tracy Leanne Individual |
Te Puna R D 2, Tauranga |
14 Apr 2008 - 30 Jan 2014 |
Wood, Peter Morris Individual |
Tauranga 3110 |
14 Nov 2006 - 30 Jan 2014 |
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
30 Jan 2014 - 20 Nov 2018 |
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
30 Jan 2014 - 20 Nov 2018 |
Watkins, Neville Clifford Individual |
Bethlehem Tauranga |
14 Nov 2006 - 29 Apr 2013 |
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
13 Nov 2006 - 27 Jun 2010 | |
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
13 Nov 2006 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Ingham Mora Limited |
Type | Ltd |
Ultimate Holding Company Number | 911338 |
Country of origin | NZ |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |