General information
Wpl Trustee (spence) Limited
Type: NZ Limited Company (Ltd)9429034137864
New Zealand Business Number
1811587
Company Number
Registered
Company Status
Wpl Trustee (Spence) Limited (issued a New Zealand Business Number of 9429034137864) was launched on 03 May 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 22 Oct 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Laidlaw, Michael George Raymond (an individual) located at Onehunga, Auckland postcode 1061. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Belinda Young
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 03 May 2006 |
Director | 03 May 2006 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 May 2019 - 22 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket | Registered & physical | 06 Jul 2007 - 03 May 2019 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 03 May 2006 - 06 Jul 2007 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Michael George Raymond Individual |
Onehunga Auckland 1061 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
03 May 2006 - 28 Jul 2021 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |