General information

Wilms Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041123614
New Zealand Business Number
5015942
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wilms Family Trustee Company Limited (New Zealand Business Number 9429041123614) was registered on 06 Mar 2014. 5 addresess are in use by the company: 78 Selwyn Place, Nelson, Nelson, 7010 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson postcode 7010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Wilms Family Trustee Company Limited. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
78 Selwyn Place, Nelson, Nelson, 7010 Registered & physical & service 06 Mar 2014
78 Selwyn Place, Nelson, Nelson, 7010 Postal & office & delivery 02 Feb 2021
Contact info
64 3 5488349
Phone (Phone)
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 06 Mar 2014
Director 06 Mar 2014 - current
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 06 Jun 2016
Director 06 Mar 2014 - current
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Robert Alan Lane
Rd 2, Upper Moutere, 7175
Address used since 15 Feb 2018
Rd 2, Upper Moutere, 7175
Address used since 06 Mar 2014
Director 06 Mar 2014 - 21 Mar 2022
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 06 Mar 2014
Director 06 Mar 2014 - 21 Mar 2022
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 15 Feb 2018
Nelson, Nelson, 7010
Address used since 06 Mar 2014
Director 06 Mar 2014 - 27 Mar 2019
Addresses
Principal place of activity
78 Selwyn Place , Nelson , Nelson , 7010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Entity (NZ Limited Company)
Nelson
7010
06 Mar 2014 - current

Ultimate Holding Company
Effective Date 05 Mar 2014
Name Ampersand Trustee Holdings Limited
Type Ltd
Ultimate Holding Company Number 4459640
Country of origin NZ
Location