Wbb Trustees Limited
Type: NZ Limited Company (Ltd)Wbb Trustees Limited (issued a business number of 9429038221521) was registered on 11 Oct 1996. 4 addresses are in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 31 Anzac Street, Takapuna, Auckland had been their registered address, up until 23 Feb 2006. 525 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 263 shares (50.1 per cent of shares), namely:
Mathers, Brett Ian (a director) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (262 shares); it includes
Beer, Lewis Raymond (an individual) - located at Red Beach, Auckland. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical & service | 23 Feb 2006 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Raymond Beer
Red Beach, Auckland, 0932
Address used since 31 Aug 2004 |
Director | 11 Oct 1996 - current |
|
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 29 Aug 2023
Rothesay Bay, North Shore City, 0630
Address used since 28 Aug 2015 |
Director | 23 Dec 2009 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 30 Nov 2021 |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 28 Aug 2015 |
Director | 23 Dec 2009 - 18 Mar 2016 |
|
Murray Grant Bell
Castor Bay, Auckland,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 17 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 31 Anzac Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 23 Feb 2006 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 11 Oct 1996 - 23 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Brett Ian Director |
Long Bay Auckland 0630 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Lewis Raymond Individual |
Red Beach Auckland |
11 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welham, Philip Edward Individual |
Point Chevalier Auckland |
11 Oct 1996 - 16 Dec 2021 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |