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General information

Wilczek Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041311226
New Zealand Business Number
5365701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wilczek Family Trustees Limited (issued a business number of 9429041311226) was incorporated on 04 Jul 2014. 9 addresess are in use by the company: 171 Caroline Drive, Rd 3, Taupo, 3379 (type: registered, service). 17 Harakeke Drive, Wharewaka, Taupo had been their service address, up until 15 Aug 2023. 110 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (90.91% of shares), namely:
Murphy, Nicole Monika (a director) located at Rd 3, Taupo postcode 3379. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (exactly 10 shares); it includes
Burke, Bridget Mary (an individual) - located at Upper Vogeltown, New Plymouth. Our information was updated on 06 Apr 2024.

Current address Type Used since
26 Sunset Street, Hilltop, Taupo, 3330 Other (Address For Share Register) 20 Aug 2020
17 Harakeke Drive, Wharewaka, Taupo, 3330 Postal & office & delivery & other (Address For Share Register) & shareregister 24 Aug 2021
17 Harakeke Drive, Wharewaka, Taupo, 3330 Physical 01 Sep 2021
171 Caroline Drive, Rd 3, Taupo, 3379 Shareregister 07 Aug 2023
Last updated:
Contact info
64 21 517199
Phone (Phone)
n_wilczek@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
n_wilczek@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicole Monika Hadland
Rd 3, Taupo, 3379
Address used since 07 Aug 2023
Wharewaka, Taupo, 3330
Address used since 24 Aug 2021
Hilltop, Taupo, 3330
Address used since 20 Aug 2020
Director 04 Jul 2014 - current
Nicole Monika Murphy
Rd 28, Hawera, 4678
Address used since 04 Jul 2014
Director 04 Jul 2014 - current
Addresses
Other active addresses
Type Used since
171 Caroline Drive, Rd 3, Taupo, 3379 Shareregister 07 Aug 2023
171 Caroline Drive, Rd 3, Taupo, 3379 Registered & service 15 Aug 2023
Principal place of activity
17 Harakeke Drive , Wharewaka , Taupo , 3330
Previous address Type Period
17 Harakeke Drive, Wharewaka, Taupo, 3330 Service & registered 01 Sep 2021 - 15 Aug 2023
26 Sunset Street, Hilltop, Taupo, 3330 Physical & registered 28 Aug 2020 - 01 Sep 2021
Level 3, 109 - 113 Powderham Street, New Plymouth, 4310 Registered & physical 04 Jul 2014 - 28 Aug 2020
Financial Data
Financial info
110
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Murphy, Nicole Monika
Director 		Rd 3
Taupo
3379 		04 Jul 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Burke, Bridget Mary
Individual 		Upper Vogeltown
New Plymouth
4310 		04 Jul 2014 - current
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