General information
Wood Walton Trustee Services Limited
Type: NZ Limited Company (Ltd)9429036970513
New Zealand Business Number
1123308
Company Number
Registered
Company Status
Wood Walton Trustee Services Limited (issued an NZBN of 9429036970513) was started on 15 Mar 2001. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 510 Cameron Road, Tauranga had been their physical address, until 19 Nov 2001. Wood Walton Trustee Services Limited used other aliases, namely: Wood & Walton Trustee Services Limited from 15 Mar 2001 to 14 May 2001. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 06 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Tauranga South, Tauranga, 3112
Address used since 13 May 2019
Welcome Bay, Tauranga, 3112
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Apr 2024 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 05 Nov 2013 |
Director | 01 May 2013 - 01 Apr 2024 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 01 May 2013 |
Director | 01 May 2013 - 31 Mar 2019 |
|
Peter Morris Wood
Hillcrest, Auckland, 0627
Address used since 08 Nov 2017
Tauranga, 3110
Address used since 31 Aug 2012 |
Director | 15 Mar 2001 - 15 Aug 2018 |
|
Richard Owen Dey
Second Floor 60 Durham Street, Tauranga, 3140
Address used since 21 Aug 2014 |
Director | 01 May 2013 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 May 2012 |
Director | 15 Mar 2001 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Apr 2017 |
|
Tracy Leanne Rea
Te Puna, R D 2, Tauranga 3172,
Address used since 28 Aug 2009 |
Director | 01 Apr 2008 - 02 Jul 2014 |
|
Rex Allan Harding
Matua, Tauranga, 3110
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 01 Jun 2013 |
|
Neville Clifford Watkins
Bethlehem, Tauranga, 3110
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 31 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 510 Cameron Road, Tauranga | Physical & registered | 19 Nov 2001 - 19 Nov 2001 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 19 Nov 2001 - 06 Nov 2013 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Andrew Rutherford George Individual |
Rd 5 Tauranga 3175 |
24 Mar 2006 - 30 Jan 2014 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
30 Jan 2014 - 20 Nov 2018 |
|
Wood, Peter Morris Individual |
Tauranga 3110 |
24 Mar 2006 - 30 Jan 2014 |
|
Rea, Tracy Leanne Individual |
Te Puna R D 2, Tauranga |
14 Apr 2008 - 30 Jan 2014 |
|
Watkins, Neville Clifford Individual |
Bethlehem Tauranga |
24 Mar 2006 - 29 Apr 2013 |
|
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
15 Mar 2001 - 27 Jun 2010 | |
|
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
15 Mar 2001 - 27 Jun 2010 | |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
30 Jan 2014 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
| Address |
Second Floor 60 Durham Street Tauranga 3110 |
Location
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