General information
Wmc Trustee Limited
Type: NZ Limited Company (Ltd)9429037751470
New Zealand Business Number
927516
Company Number
Registered
Company Status
Wmc Trustee Limited (issued a New Zealand Business Number of 9429037751470) was launched on 28 Sep 1998. 1 address is in use by the company: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 169 Princes Street, Dunedin had been their physical address, up to 22 Jun 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 07 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 22 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Dunedin, 9010
Address used since 02 Jun 2016 |
Director | 28 Sep 1998 - current |
|
Jennifer Anne Guthrie
Dunedin, 9013
Address used since 02 Jun 2016 |
Director | 15 May 2007 - current |
|
Michael James Win
Fairfield, Dunedin, 9018
Address used since 08 Mar 2016
East Taieri, Mosgiel, 9024
Address used since 20 May 2019 |
Director | 10 Jun 2014 - current |
|
Werner Van Harselaar
Musselburgh, Dunedin, 9013
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
Evan Richard Moore
Clyde, Clyde, 9330
Address used since 31 Mar 2020
Dunedin Central, Dunedin, 9016
Address used since 02 Jul 2015 |
Director | 10 Jun 2014 - 26 Jun 2020 |
|
Samuel Richard Crush
Dunedin, 9010
Address used since 02 Jun 2016 |
Director | 28 Sep 1998 - 16 Jun 2017 |
|
Amy Jane Marslin
Dunedin, 9010
Address used since 02 Jun 2016 |
Director | 10 Jun 2008 - 16 Jun 2017 |
|
William John Wright
Dunedin, 9011
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 10 Jun 2014 |
|
Robin Philip Bates
Dunedin, 9016
Address used since 05 Jul 2011 |
Director | 09 Jul 1999 - 01 Jul 2013 |
|
Marie Joy Grills
Dunedin, 9016
Address used since 08 Jun 2006 |
Director | 09 Jul 1999 - 01 Jul 2013 |
|
Joanne Wilson Bates
Dunedin, 9016
Address used since 15 May 2007 |
Director | 15 May 2007 - 01 Jul 2013 |
|
Michael James Win
Opoho, Dunedin,
Address used since 19 May 2006 |
Director | 18 Nov 2004 - 29 Feb 2008 |
|
Kam Lin Niak
Dunedin,
Address used since 19 May 2006 |
Director | 19 May 2006 - 11 Apr 2007 |
|
David Paul Robinson
Mosgiel, Dunedin,
Address used since 19 May 2006 |
Director | 19 May 2006 - 21 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin, 9010 | Physical | 20 Jun 2014 - 22 Jun 2017 |
| 169 Princes Street, Dunedin | Registered | 13 Apr 2000 - 22 Jun 2017 |
| 169 Princes Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Wilkinson Adams, Solicitors, 169 Princes Street, Dunedin | Physical | 30 Sep 1998 - 20 Jun 2014 |
| Wilkinson Mirkin Crush, Solicitors, 169 Princes Street, Dunedin | Physical | 30 Sep 1998 - 30 Sep 1998 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Shareholder Limited Shareholder NZBN: 9429041269787 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Richard Crush Individual |
Dunedin |
28 Sep 1998 - 12 Jun 2014 |
|
Geoffrey Mirkin Individual |
Dunedin |
28 Sep 1998 - 12 Jun 2014 |
Location
Companies nearby
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Wa Trustee No 3 Limited 1 Burns House, 10 George Street |
|
Wa Trustee No 2 Limited 1 Burns House, 10 George Street |
|
G W Bennet Trustee Limited 1 Burns House, 10 George Street |
|
Wa (poa) Limited 1 Burns House, 10 George Street |
|
Wa Shareholder Limited 1 Burns House, 10 George Street |
|
Rodgers Trustees No 3 Limited 1 Burns House, 10 George Street |