General information

Wimmera Family Trust Limited

Type: NZ Limited Company (Ltd)
9429041593738
New Zealand Business Number
5584865
Company Number
Registered
Company Status

Wimmera Family Trust Limited (New Zealand Business Number 9429041593738) was launched on 09 Feb 2015. 2 addresses are in use by the company: 318 St Aubyn Street, New Plymouth, 4310 (type: registered, physical). 46 King Street, New Plymouth had been their registered address, up to 23 Apr 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Whittaker, Mervyn John (a director) located at Rd 44, Urenui postcode 4377. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Whittaker, Joan Clarice (a director) - located at Rd 44, Urenui. Our information was last updated on 04 Apr 2024.

Current address Type Used since
318 St Aubyn Street, New Plymouth, 4310 Registered & physical & service 23 Apr 2020
Directors
Name and Address Role Period
Joan Clarice Whittaker
Rd 44, Urenui, 4377
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Paul Follett Carrington
New Plymouth, New Plymouth, 4310
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Mervyn John Whittaker
Rd 44, Urenui, 4377
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Addresses
Previous address Type Period
46 King Street, New Plymouth, 4340 Registered & physical 09 Feb 2015 - 23 Apr 2020
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Mervyn John
Director
Rd 44
Urenui
4377
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Joan Clarice
Director
Rd 44
Urenui
4377
09 Feb 2015 - current
Location
Companies nearby