General information

Wilbur Trust Limited

Type: NZ Limited Company (Ltd)
9429034467831
New Zealand Business Number
1716620
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Wilbur Trust Limited (NZBN 9429034467831) was started on 28 Oct 2005. 4 addresses are currently in use by the company: 76 Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, service). 74A Kohimarama Road, Kohimarama, Auckland had been their registered address, until 03 Nov 2015. Wilbur Trust Limited used other names, namely: Adsboys Limited from 09 Aug 2013 to 09 Aug 2013, Wilbur Trust Limited (28 Oct 2005 to 09 Aug 2013). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Burgess, Anthony Eric (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Burgess, Phyllis (a director) - located at Kohimarama, Auckland. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Huxley, Roy, located at Kohimarama, Auckland (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued to Wilbur Trust Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
76 Kohimarama Road, Kohimarama, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Oct 2015
76 Kohimarama Road, Kohimarama, Auckland, 1071 Registered 03 Nov 2015
76 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & service 12 Oct 2016
Contact info
64 210 5783158
Phone (Phone)
phylburg@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Phyllis Burgess
Kohimarama, Auckland, 1071
Address used since 01 Dec 2014
Director 28 Oct 2005 - current
Roy Huxley
Kohimarama, Auckland, 1071
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Anthony Eric Burgess
Milford, Auckland, 0620
Address used since 04 Mar 2019
Director 04 Mar 2019 - current
Carol Rosaline Hood
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011
Director 01 Jun 2011 - 03 Mar 2019
Peter Charles Robert Wilberfoss
Albany, Auckland, 0632
Address used since 28 Oct 2005
Director 28 Oct 2005 - 01 Sep 2010
Addresses
Previous address Type Period
74a Kohimarama Road, Kohimarama, Auckland, 1071 Registered 20 Jun 2013 - 03 Nov 2015
74a Kohimarama Rd, Kohimarama, Auckland, 1071 Registered 19 Jun 2013 - 20 Jun 2013
74a Kohimarama Road, Kohimarama, Auckland, 1071 Physical 19 Jun 2013 - 12 Oct 2016
76 Kohimarama Road, Kohimarama, Auckland Physical 03 Oct 2006 - 19 Jun 2013
76 Kohimarama Rd, Kohimarama, Auckland Registered 03 Oct 2006 - 19 Jun 2013
5 Marau Crescent, Mission Bay, Auckland Registered & physical 28 Oct 2005 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Burgess, Anthony Eric
Director
Milford
Auckland
0620
05 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Burgess, Phyllis
Director
Kohimarama
Auckland
1071
26 Jul 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Huxley, Roy
Individual
Kohimarama
Auckland
1071
26 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Hood, Carol Rosaline
Individual
Mount Eden
Auckland
1024
14 Oct 2010 - 26 Jul 2018
Wilberfoss, Peter Charles Robert
Individual
Albany
Auckland
28 Oct 2005 - 14 Oct 2010
Burgess, Phyllis
Individual
Kohimarama
Auckland
1071
28 Oct 2005 - 26 Jul 2018
Location
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