General information
Wiltons Capital Trustee Limited
Type: NZ Limited Company (Ltd)9429042157977
New Zealand Business Number
5879059
Company Number
Registered
Company Status
Wiltons Capital Trustee Limited (issued a business number of 9429042157977) was incorporated on 11 Feb 2016. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Andrea La Magra
Le Parador I, Montecarlo, 98000
Address used since 26 Nov 2020
Trocadero, 98000
Address used since 06 Dec 2017
Le Trocadero - A, Montecarlo, 98000
Address used since 09 Nov 2018 |
Director | 06 Dec 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 24 Jan 2024 |
|
Abbie Faye Flaherty
Auckland Central, Auckland, 1010
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 19 Jun 2019 |
|
Paolo Ferrari
Calle 33 Este, La Exposicion, Calidonia, Panama,
Address used since 09 Dec 2016 |
Director | 11 Feb 2016 - 04 Jun 2019 |
|
Giovanna Cecilia Bernal Sanchez
Piso 3, Apart 3-a Entrando Por Bodega, San Francisco,
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 14 Apr 2017 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 16 Sep 2016 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 16 Sep 2016 |
|
Marianne Kate Karine Ditjacques
Dubai,
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 12 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Feb 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ella Holdings Limited Other (Other) |
08 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paolo Ferrari Director |
Calle 33 Este, La Exposicion, Calidonia Distrito De Panama |
11 Feb 2016 - 08 Oct 2018 |
|
Ferrari, Paolo Individual |
Calle 33 Este, La Exposicion, Calidonia Distrito De Panama |
11 Feb 2016 - 08 Oct 2018 |
Location
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