General information
Willwyn Trustees Limited
Type: NZ Limited Company (Ltd)9429041619537
New Zealand Business Number
5605125
Company Number
Registered
Company Status
Willwyn Trustees Limited (issued an NZBN of 9429041619537) was started on 20 Feb 2015. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 05 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & registered & service | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 05 Sep 2016
Rd 1, Amberley, 7481
Address used since 07 Jun 2018 |
Director | 05 Sep 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 07 May 2021
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 07 May 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 04 Dec 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 27 Apr 2016 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 20 Feb 2015 - 05 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
20 Feb 2015 - 04 May 2016 | |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 20 Sep 2016 |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 20 Sep 2016 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
20 Feb 2015 - 04 May 2016 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |