General information
Wh Trustees Limited
Type: NZ Limited Company (Ltd)9429033967363
New Zealand Business Number
1846666
Company Number
Registered
Company Status
Wh Trustees Limited (issued a New Zealand Business Number of 9429033967363) was launched on 25 Jul 2006. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 17 Jun 2022. Wh Trustees Limited used more names, namely: Ledge Company 04 Limited from 25 Jul 2006 to 24 Apr 2008. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Kingstone, Rowan (an individual) located at Manukau, Auckland. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Kingstone
Manukau, Auckland, 2016
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - current |
|
Tony Ronald Cox
Birkenhead, Auckland,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 22 Apr 2008 |
|
Alan Gary Figgins
Manukau, Auckland,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 14 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 17 Jun 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Jun 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 29 Apr 2013 - 24 Jun 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Jun 2012 - 29 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 31 Jul 2007 - 28 Jun 2012 |
| C/ -kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 25 Jul 2006 - 31 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Individual |
Manukau Auckland |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Figgins, Alan Gary Individual |
Manukau Auckland |
25 Jul 2006 - 27 Jun 2010 |
|
Cox, Tony Ronald Individual |
Birkenhead Auckland |
17 Apr 2008 - 27 Jun 2010 |
Location
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