General information
Wessex Trustees Limited
Type: NZ Limited Company (Ltd)9429036645213
New Zealand Business Number
1185115
Company Number
Registered
Company Status
Wessex Trustees Limited (issued an NZ business number of 9429036645213) was registered on 30 Jan 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Suite 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 09 May 2014. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 09 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 30 Jan 2002 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 23 Oct 2003 - current |
|
Juliette Elizabeth Martin
Orewa, 0931
Address used since 22 Nov 2023
Orewa, 0931
Address used since 21 Sep 2022
Glenfield, Auckland, 0629
Address used since 30 May 2018 |
Director | 14 Jun 2007 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 03 May 2017 |
Director | 14 Jun 2007 - current |
|
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
Glendene, Auckland, 0602
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 05 Jul 2018
Stonefields, Auckland, 1072
Address used since 03 May 2017 |
Director | 15 Dec 2005 - 25 Nov 2019 |
|
Barry Thomas Philpott
St Johns Park, Auckland,
Address used since 29 Jun 2005 |
Director | 05 Jan 2004 - 16 Feb 2006 |
|
David Raymond Grant Campbell
Remuera, Auckland,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 23 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 May 2012 - 09 May 2014 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 11 May 2012 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jan 2002 - 01 Jul 2003 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Custodians Limited Shareholder NZBN: 9429047766501 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
30 Jan 2002 - 04 Dec 2019 |
|
Rowe, John Robert Marshall Individual |
Remuera Auckland 1050 |
26 May 2004 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
02 May 2008 - 04 Dec 2019 |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | NZ Custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7796897 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
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|
Grovers Investments Limited Level 6, 135 Broadway |