General information
Wd Trust Limited
Type: NZ Limited Company (Ltd)9429040998053
New Zealand Business Number
4760619
Company Number
Registered
Company Status
Wd Trust Limited (issued an NZBN of 9429040998053) was incorporated on 07 Nov 2013. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland City, Auckland had been their physical address, up until 07 Oct 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Registered & physical & service | 07 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gwyn Lewis
Freemans Bay, Auckland, 1011
Address used since 29 Sep 2020
Herne Bay, Auckland, 1011
Address used since 07 Nov 2013
Herne Bay, Auckland, 1011
Address used since 19 Sep 2018 |
Director | 07 Nov 2013 - current |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 20 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Physical & registered | 07 Nov 2013 - 07 Oct 2020 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2013 - current |
Ultimate Holding Company
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |