General information
Wtr Trustee Services Limited
Type: NZ Limited Company (Ltd)9429036371167
New Zealand Business Number
1232400
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wtr Trustee Services Limited (issued an NZ business number of 9429036371167) was registered on 12 Aug 2002. 4 addresses are in use by the company: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service). 116 Vautier Street, Napier South, Napier had been their registered address, up until 20 Oct 2016. 7 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7 shares (100 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Wtr Trustee Services Limited. Businesscheck's database was last updated on 05 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Physical & registered & service | 20 Oct 2016 |
| 64 Dickens Street, Napier South, Napier, 4110 | Registered & service | 11 Sep 2023 |
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 02 Oct 2017
Taradale, Napier, 4112
Address used since 27 May 2013 |
Director | 27 May 2013 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 18 Oct 2011 |
Director | 19 Feb 2009 - 05 Jun 2024 |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 01 Sep 2023 |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 27 Jun 2013 |
Director | 12 Aug 2002 - 03 Aug 2022 |
|
John Robert Orton
Rd 10, Hastings, 4180
Address used since 12 Oct 2016 |
Director | 01 Aug 2013 - 01 Apr 2019 |
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 29 May 2013 |
|
Richard Ian Cross
Napier, 4110
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 27 May 2013 |
|
Blair Robinson
Napier,
Address used since 06 Nov 2006 |
Director | 12 Aug 2002 - 31 Mar 2009 |
|
Lindsay Russell Robinson
Taradale, Napier,
Address used since 04 Oct 2006 |
Director | 12 Aug 2002 - 06 Nov 2008 |
|
Matthew Bruce Lawson
Rd 2, Napier,
Address used since 16 Jun 2004 |
Director | 12 Aug 2002 - 06 Nov 2008 |
|
Lawrence William Willis
Napier,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 07 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Registered | 21 Oct 2013 - 20 Oct 2016 |
| 116 Vautier Street, Napier South, Napier, 4110 | Registered | 02 Nov 2011 - 21 Oct 2013 |
| 116 Vautier Street, Napier South, Napier, 4110 | Physical | 02 Nov 2011 - 20 Oct 2016 |
| C/-willis Toomey Robinson, 116 Vautier Street, Napier 4110 | Registered & physical | 16 Oct 2009 - 02 Nov 2011 |
| C/- Willis Toomey Robinson, 116 Vautier Street, Napier | Physical & registered | 12 Aug 2002 - 16 Oct 2009 |
Financial Data
Financial info
7
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Lawrence William Individual |
Bluff Hill Napier 4110 |
12 Aug 2002 - 16 Apr 2019 |
|
Davies, Alan James Individual |
Taradale Napier 4112 |
12 Aug 2002 - 16 Apr 2019 |
|
Robinson, Blair Individual |
Taradale Napier |
12 Aug 2002 - 06 Nov 2008 |
|
Callinicos, Kevin Stuart Individual |
Rd 3 Napier 4183 |
01 Apr 2009 - 16 Apr 2019 |
|
Lawson, Matthew Bruce Individual |
Rd 2 Napier |
12 Aug 2002 - 20 Sep 2004 |
|
Goodson, Mark Leslie Robert Director |
Taradale Napier 4112 |
29 May 2013 - 16 Apr 2019 |
|
Orton, John Robert Individual |
Rd 2 Hastings 4172 |
15 Aug 2013 - 16 Apr 2019 |
|
Wenley, Michael John Individual |
Hospital Hill Napier 4110 |
12 Aug 2002 - 16 Apr 2019 |
|
Robinson, Lindsay Russell Individual |
Poraiti Napier |
12 Aug 2002 - 20 Sep 2004 |
|
Cross, Richard Ian Individual |
Hospital Hill Napier 4110 |
12 Aug 2002 - 29 May 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
Companies nearby
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Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Starfish Software Limited 116 Vautier Street |
|
Qube Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
Similar companies
|
Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
|
Wtr Trustee (2015) Limited 116 Vautier Street |
|
Wtr Trustee (2016) Limited 116 Vautier Street |