General information
Wood Ruck Manukau Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034616833
New Zealand Business Number
1674566
Company Number
Registered
Company Status
Wood Ruck Manukau Trustee Company Limited (issued an NZ business identifier of 9429034616833) was launched on 02 Aug 2005. 2 addresses are in use by the company: 8-10 Queen Street, Papakura, 2110 (type: physical, registered). 247 Pakuranga Highway, Pakuranga had been their physical address, up to 08 Jul 2019. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Wiltshire, Lance William (an individual) located at Green Lane. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8-10 Queen Street, Papakura, 2110 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance William Wiltshire
Greenlane, Auckland, 1051
Address used since 12 Jul 2016 |
Director | 02 Aug 2005 - current |
|
John Robert Wiltshire
Hamilton, 3204
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 01 Dec 2014 |
|
Debra Maree Law
Karaka, Rd1 Papakura 2580,
Address used since 02 Sep 2006 |
Director | 02 Aug 2005 - 11 Nov 2010 |
|
Owen William John Vaughan
Remuera, 1050
Address used since 27 Nov 2006 |
Director | 02 Aug 2005 - 11 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Pakuranga Highway, Pakuranga, 2140 | Physical & registered | 30 Jun 2015 - 08 Jul 2019 |
| Level 4, 28 Davies Avenue, Manukau, 2241 | Physical & registered | 16 Jun 2011 - 30 Jun 2015 |
| Level 2, 15 Putney Way, Manukau | Registered & physical | 02 Aug 2005 - 16 Jun 2011 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Lance William Individual |
Green Lane |
02 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Owen William John Individual |
Remuera |
02 Aug 2005 - 11 Nov 2010 |
|
Law, Debra Maree Individual |
Karaka Rd1 Papakura 2580 |
02 Aug 2005 - 11 Nov 2010 |
Location
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